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The Annexure

Desk› Fast Moving Consumer Goods› Unisem Agritech Ltd

Unisem Agritech Ltd

BSE 544648 UNISEM INE1FHV01026
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

7 filings · 0 material · busiest 2026-08-10

What it files

AGM / EGM4 Newspaper Publication1 Annual Report1 General1

Filings

7 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the 10th Annual General Meeting, Remote e-voting instructions and Record date for e-voting for the financial year 2025-26

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Compliance of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Submission of Annual Report for the Financial year 2025-26 of Unisem Agritech Limited

    Others / Reg. 34 (1) Annual Report View filing →

  3. 10 August 2026

    AGM / EGM

    Unisem Agritech Limited Has Informed The Exchange Regarding Notice Of Annual General Meeting To Be Held On September 11, 2026

    Company has informed the BSE regarding the Notice of Annual General Meeting in the attached document with Covering Letter

    AGM/EGM / AGM View filing →

  4. 10 August 2026

    AGM / EGM

    544648 - Intimation Of 'Record Date' Of Unisem Agritech Limited (The 'Company') For The Tenth Annual General Meeting ('AGM') 2025-26 Ref: Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

    Pursuant to Regulation 42 of SEBI LODR Regulation 2015, The company is informing the BSE regarding Record date/ Cut-off date for determining the eligibilty of Members entitled to cast their ....

    AGM/EGM / AGM View filing →

  5. 10 August 2026

    AGM / EGM

    Notice For Completion Of Dispatch Of 10Th AGM Notice And Annual Report For F.Y. 2025-26

    Pursuant to Regulation 30, the company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the company for FY 2025-26

    AGM/EGM / AGM View filing →

  6. 10 August 2026

    AGM / EGM

    Notice For Completion Of Dispatch Of 10Th AGM Notice And Annual Report For F.Y. 2025-26

    Pursuant to Regulation 30, the company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the company for FY 2025-26

    AGM/EGM / AGM View filing →

  7. 30 June 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Shifting/Takeover Of Banking Facilities From Federal Bank Limited To Karnataka Bank Limited

    Intimation under Reg 30 of SEBI (LODR) Regulations, 2015- Shifting/ Takeover of Banking Facilities from Federal Bank Limited to Karnataka Bank Limited as per PDF attached.

    Company Update / General View filing →