Unisem Agritech has informed that the Meeting of the Board of Directors of Unisem Agritech was held today, Tuesday, February 17, 2026, at the Registered Office of the Company. The meeting commenced at 10:30 AM and concluded at 11:15 AM. The Board considered and approved / took note of the following matters: Confirmation of Minutes: The minutes of the Board Meeting dated 03.01.2026 were confirmed; Appointment of Internal Auditor: The Board, based on the recommendation of the Audit Committee meeting held on 17.02.02026 at 10.00 am, approved the appointment of Internal Auditor of the Company for the Third and Fourth Quarters of the Financial Year 2025–26, pursuant to Section 138 of the Companies Act, 2013 and applicable provisions.
The above information is a part of company’s filings submitted to BSE.
