Regulation 30 of the SEBI (LODR ) ACT, 2015
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Unjha Formulations Ltd held its 31st Annual General Meeting on 13 August 2025 at 10:15 AM at its registered office in Sidhpur, Gujarat, which concluded at 11:45 AM. Chairman Mrs. Jashodaben S. Patel presided over the meeting, with all directors, statutory auditors (M/s Jain & Golechha), and secretarial auditors/scrutinizer (M/s Ajay Parikh & Associates) in attendance. Members transacted four key items: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) appointment of a director in place of Mr. Krutik Patel (DIN: 01866427) who retires by rotation, (3) appointment of M/s Ajay Parikh & Associates as secretarial auditors for the first term of 5 years (special resolution), and (4) approval of related party transactions for FY 2025-26 (special resolution). Voting was conducted through remote e-voting and e-voting during the meeting via the CDSL platform. Detailed voting results will be filed separately under Regulation 44(3) of SEBI Listing Regulations.
Routine AGM proceedings with no surprises — financial statements adopted and standard director reappointment confirmed. Shareholders should watch for the separate voting results filing for the actual vote breakdown on each resolution, particularly the related party transaction approval which requires a special resolution.