Unjha Formulations Ltd — Others, 13-08-2025: AGM/EGM

Unjha Formulations Limited has informed about the proceedings of its 31st Annual General Meeting. During the meeting, shareholders approved key resolutions crucial for the company's governance and operations. These included the adoption of the audited financial statements for the year ended March 31, 2025, and the appointment of a director. Shareholders also approved the appointment of Secretarial Auditors for a five-year term and sanctioned related party transactions for the upcoming financial year. All businesses were transacted through e-voting, ensuring shareholder participation in these important decisions.