Notice of 32nd AGM on Aug 14, 2026; new MD appointment and related party deals
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Unjha Formulations will hold its 32nd AGM on Friday, August 14, 2026 at 10:15 AM in Sidhpur. Items include adopting FY26 audited financials, reappointing Smt. Jashodaben S. Patel as director, approving related party transactions with Urvesh and Company for Psyllium Husk deals up to Rs. 200 Lacs, and appointing Smt. Krutiben M. Patel as new Managing Director for 3 years at Rs. 1.5 lakh per month after the sudden death of Late Shri Mayank S. Patel. E-voting cutoff: August 7, 2026.
Shareholders should note Aug 7 cut-off for e-voting. Key items include new MD appointment after previous MD's sudden death and approval of related party deals up to Rs. 200 Lacs.