Unipro Technologies Ltd.BSE: UPROTECH

Shareholder Meeting / Postal Ballot-Outcome of EGM

· Issued by Unipro Technologies Ltd. via BSE India

Filed with BSE · · 3 pages · English

We wish to inform you that the Extra-Ordinary General Meeting of the Members of the Company was held on Monday, December 29, 2025 via Video Conferencing and that there has been a delay in submitting the proceedings of the same within the prescribed timeline. The delay occurred due to an inadvertent administrative oversight, coupled with internal review dependencies that took longer than anticipate

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