Unitech Limited Announces 55th AGM and E-voting Details
Unitech Limited has announced its 55th Annual General Meeting (AGM) and provided e-voting details. The AGM notice and annual report for FY 2025-26 have been dispatched to shareholders. The e-voting facility will be available until September 17, 2026, with results announced on September 27, 2026.
This is a standard procedural announcement related to corporate governance and shareholder meetings, which typically has a low impact on the company's stock performance.
The announcement is a routine corporate communication regarding the AGM and e-voting procedures, with no specific financial or operational updates that would indicate a positive or negative sentiment.
Unitech Limited has announced the dispatch of its Notice to shareholders regarding the 55th Annual General Meeting (AGM) and details concerning the e-voting facility provided by the company. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013.
The newspaper advertisement, published on September 1, 2026, in all editions of ‘Mint’ and the Delhi edition of ‘Veer Arjun’, confirms the dispatch of the AGM notice and e-voting information to shareholders. The company has also sent letters to members whose email addresses are registered with the Company/Depository Participants ('DP')/Registrar and Transfer Agent (RTA), providing a weblink where the Annual Report for the Financial Year 2025-26 can be accessed.
Members can download the Notice of AGM, Annual Report for FY-26, and other relevant documents from the company's website (www.unitechgroup.com) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India (www.nseindia.com). The e-voting facility will be available for remote e-voting and e-voting during the AGM. The cut-off date for determining entitlement to e-vote and attend the AGM is September 17, 2026. The results of the e-voting will be declared by the Chairman or an authorized person on September 27, 2026, and will be hosted on the company's website and stock exchanges.
A plain-language summary of a public exchange filing by Unitech Limited. Read the original for the full detail.