Unisem Agritech informs about outcome of board meeting

Unisem Agritech Ltd. | Agriculture | Agriculture & Allied activities | BSE: 544648 | NSE:

03 Jan 2026 Evaluate

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unisem Agritech has informed that the 10/2025-26 Meeting of the Board of Directors of the company was held today, Saturday, January 03, 2026, at the Registered Office of the Company. The meeting commenced at 11:30 am and concluded at 01:00 pm. The Board considered and approved / took note of the following matters: 1. Confirmation of Minutes: The minutes of the Board Meeting dated 15.12.2025 were confirmed. 2. Listing Approval: The Board took note of the listing approval granted by BSE Limited for equity shares of the Company on the SME Platform. 3. E-Form CRF: The Board approved filing of e-form CRF with the Registrar of Companies, Karnataka for change of CIN and company status, pursuant to listing of equity shares. 4. Investor Complaints: The Board took note of the Statement of Investor Complaints that no complaint has been received by the company for the quarter ended December 31, 2025 as per Regulation 13(3) of SEBI LODR. 5. Reconciliation of Share Capital Audit: The Board took note of the Reconciliation of Share Capital Audit Report issued by the RTA under Regulation 76 of SEBI (DP) Regulations, 2018. 6. Secretarial Auditor: The Board approved appointment of M V Bhat, Practising Company Secretary, as Secretarial Auditor for FY 2025-26. (attached Annexure-A) 7. CSR Committee & Expenditure: The Board constituted the CSR Committee and considered proposal for CSR expenditure under Section 198 for FY 2025-26, pursuant to Section 135 of the Companies Act, 2013. 8. Approval of Related-Party Contracts: The Board approved contracts within the purview of Section 189 of the Companies Act, 2013. 9. Operational Review: The Board reviewed the operational and financial performance for the quarter ended December 31, 2025. 10. Resolution to obtain the Vehicle Loan from Federal Bank: The board approved for obtaining Vehicle Loan from Federal Bank as per Sanction letter yet to be received by the Company and terms & conditions as per loan schedule yet to be received by the Company. 11. Authorization for filing with Stock Exchange- The Board Approved the authorization to H N Devakumar, Managing Director and Ms. Bobby Seth Compliance Officer and Company Secretary for filing forms and reports from time to time post-listing with Stock Exchange.

The above information is a part of company’s filings submitted to BSE.

Unisem Agritech Share Price

61.00 -2.00 (-3.17%)

06-May-2026 16:59 View Price Chart

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