Shareholder Meeting / Postal Ballot-Outcome of AGM
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The meeting included discussions on the company's financial performance and resolutions regarding the adoption of financial statements and the re-appointment of a director. The filing serves to inform the exchange and shareholders about the outcomes and proceedings of the AGM.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
You are requested to kindly take above information on your records. Khadija Taher Raniwala Company Secretary & Compliance Officer A64489 Place: Mumbai PROCEEDINGS OF THE 16th ANNUAL GENERAL MEETING OF THE MEMBERS OF UNIFIED DATA- TECH SOLUTIONS LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 03:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO VISUAL MEANS (“OAVM”) PROCEEDINGS OF THE 16
Unified Data- Tech Solutions Limited on 6ix
Earlier from Unified Data- Tech Solutions
- Unified Data- Tech Solutions Limited Press Release Sep 25 2026
- Closure of Trading Window
- Unified Data- Tech Solutions Limited Press Release Sep 19 2026
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Unified Data- Tech Solutions Limited Press Release Sep 07 2026
Later from Unified Data- Tech Solutions
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Half Year Ended 30Th September,2026.
- Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd October 2026
- Financial Results For Half Year Ending 30.09.2026
- H1 FY27 Earnings Release On Un-Audited Financial Results Of Unified Data- Tech Solutions Limited For The Half Year Ended On 30Th September, 2026.
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