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Awaiting price reaction for this filing.
Unjha Formulations Ltd has published a notice about its 31st Annual General Meeting to be held on Wednesday, 13th August 2025 at 10:15 AM. The company's register of members and share transfer books will remain closed from 7th August 2025 to 13th August 2025 (both days inclusive) for the financial year ended 31st March 2025. E-voting facility will be available through CDSL from 9th August 2025 (9:00 AM) to 12th August 2025 (5:00 PM), with a cut-off date of 6th August 2025. Mr. Ajay Parikh of Ajay Parikh & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory filing informing shareholders about the upcoming AGM, book closure dates, and e-voting process. Shareholders should note the book closure window (7-13 August) as they will not be able to transact in shares during this period, and may cast their votes electronically between 9-12 August 2025.