Unique Organics Limited’s Board of Directors convened on August 10, 2026, approving the Standalone Audited Financial Statements for the first quarter ended June 30, 2026. The board also took on record the Limited Review Report. Key decisions included setting the date for the 34th Annual General Meeting on September 8, 2026, and establishing September 1, 2026, as the record date for dividend distribution.
Board Meeting Highlights
At a meeting held on August 10, 2026, the Board of Directors of Unique Organics Limited approved the Standalone Audited Financial Statements for the fiscal quarter ending June 30, 2026. This approval also encompasses the taking on record of the Limited Review Report issued by the company’s independent auditors.
Annual General Meeting and Dividend Announcement
The Board has scheduled the 34th Annual General Meeting (AGM) for Tuesday, September 8, 2026, commencing at 12:30 p.m. The meeting will be conducted via Video Conferencing and other audio-visual modes. Additionally, the company has appointed a scrutinizer for the e-voting process at the upcoming AGM. A significant decision for shareholders is the establishment of September 1, 2026, as the record date for the payment of dividend distribution.
Other Approvals
The Board also approved the Notice for the 34th Annual General Meeting and the Board’s Report, including the Corporate Governance report for the financial year 2025-26. The meeting commenced at 4:00 p.m. and concluded at 08:20 p.m.
Source: BSE
