Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unipro Technologies has informed that the 41st Annual General Meeting (‘AGM) of the Company was held on September 30, 2026 through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact the business as set out in the Notice of AGM dated 08.09.2026. The meeting commenced at 04:05 PM and concluded at 04.20 PM All the items of business as contained in the Notice were transacted and passed by the Members with the requisite majority. In this connection and as required under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, it has enclosed: (i) Voting Results and (ii) Scrutinizer’s Report on e?voting results dated 01.10.2026 issued by Neha Poddar, Practising Company Secretary. The above reports are available on the Company’s website, https://uniprolimited.com/ and on CDSL website.
The above information is a part of company’s filings submitted to BSE.
