Announced Tue, 29 Jul · 15:13 IST

Regu 30 and 361(b) of SEBO LODR ,2015

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Unjha Formulations Ltd has filed two related updates with BSE. First, the company announced that its 31st Annual General Meeting (AGM) will be held on 13th August 2025 at its registered office in Sidhpur, Gujarat. The cut-off date to determine shareholder entitlement for e-voting is 6th August 2025. E-voting through CDSL will commence on 9th August 2025 at 9:00 a.m. and end on 12th August 2025 at 5:00 p.m., with results to be declared on or after 13th August 2025. Second, the company informed BSE that it has sent letters to shareholders whose email addresses are not registered, sharing the weblink to access the Annual Report for FY 2024-25 on the company's website. Shareholders have also been reminded to update their KYC details and demat their physical securities as per SEBI's master circular dated 7th May 2024.

Likely market impact

These are routine regulatory and administrative filings connected to the AGM process. There is no material financial impact on the stock or shareholders; the announcements simply enable shareholder participation in voting and provide access to the annual report.