Unichem Laboratories Ltd: 63rd AGM held on Aug 11, 2026, approves all resolutions.
Unichem Laboratories Limited held its 63rd AGM on August 11, 2026, passing all resolutions. Key approvals included financial statements, re-appointment of Pabitrakumar Bhattacharyya as MD & CEO, and cost auditor remuneration. Voting was conducted via remote e-voting and at the AGM through video conference.
The event is a routine annual general meeting where standard business and financial approvals are sought. While important for corporate governance, it does not introduce new strategic directions or significant financial changes that would have a high immediate impact.
All resolutions were passed with the requisite majority, indicating shareholder approval of the company's proposed actions and financial statements.
Unichem Laboratories Limited held its 63rd Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 3:30 p.m. via Video Conference/Other Audio-Visual Means. All resolutions presented at the meeting were passed with the requisite majority.
These resolutions included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the directors' and auditors' reports. The shareholders also approved the re-appointment of Mr. Pabitrakumar Bhattacharyya as a director retiring by rotation, and his re-appointment as Managing Director and Chief Executive Officer for a further period of three years effective from August 10, 2026. Additionally, the remuneration payable to the Cost Auditors, Kishore Bhatia & Associates, for the financial year ending March 31, 2027, was ratified.
The voting results, including details from remote e-voting and at the AGM, were consolidated and submitted by the scrutinizer, Alwyn D’souza of Alwyn Jay & Co. The company has uploaded these results on its website, www.unichemlabs.com.
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