Unique Organics Limited’s Board of Directors convened on August 10, 2026, to approve the standalone audited financial statements for the first quarter ended June 30, 2026, along with the independent auditors’ limited review report. The Board also announced the 34th Annual General Meeting will be held on September 8, 2026, and set the record date for dividend distribution as September 1, 2026.
Board Meeting Highlights Key Financials and Future Events
Unique Organics Limited announced that its Board of Directors, in a meeting held on August 10, 2026, has approved the company’s standalone audited financial statements for the first quarter ended June 30, 2026. Accompanying these financials, the Board also took on record the Limited Review Report issued by the company’s independent auditors.
Annual General Meeting and Dividend Record Date Set
Further decisions made during the Board meeting include the scheduling of the 34th Annual General Meeting (AGM). The AGM is set to take place on Tuesday, September 8, 2026, commencing at 12:30 p.m., and will be conducted via Video Conferencing or other audio-visual modes. The Board also approved the notice for this AGM and the Board’s Report, including the Corporate Governance report for the fiscal year 2025-26. Additionally, a Scrutinizer has been appointed for the e-voting process at the upcoming AGM. The record date for the payment of dividend distribution has been fixed as September 1, 2026.
Meeting Details
The Board meeting commenced at 4:00 p.m. and concluded at 8:20 p.m. on the same day.
Source: BSE
