Unjha Formulations Ltd — Important, 28-07-2026: Company Update

The company has announced the cut-off date for shareholders to participate in e-voting for the upcoming 32nd Annual General Meeting. Shareholders holding shares as of August 7, 2026, will be eligible to cast their votes electronically. The e-voting window will open on August 11, 2026, at 9:00 a.m. and close on August 13, 2026, at 5:00 p.m. The AGM is scheduled for August 14, 2026, where the e-voting results will be declared. This ensures all eligible shareholders can participate in important decisions.