In terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Unipro Technologies has informed that it enclosed a copy of Notice of 41st Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, 30th September, 2026 at 4.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.