Unichem Laboratories has informed that the 63rd Annual General Meeting (AGM) of the Company was held on Tuesday, 11th August 2026 at 3.30 pm through Video Conference/Other Audio-Visual Means in terms of the circulars issued by MCA and SEBI. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they submitted the following details: a. Details of voting results through remote e-voting and at the AGM on each of the resolutions set out in the notice; b. Consolidated Scrutinizer's Report dated 12th August 2026 on remote e-voting and at the AGM. All the resolutions have been passed with requisite majority. The above results are uploaded on the website of the company at www.unichemlabs.com.
The above information is a part of company's filings submitted to BSE.
