Unichem Laboratories Limited (UNICHEMLAB) — Board Meeting | 11 August 2026 (2 announcements)

Unichem Laboratories held its 63rd Annual General Meeting on 11 August 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing Pabitrakumar Bhattacharyya as Managing Director, and ratifying cost auditor remuneration. The meeting concluded at 4:11 p.m. after addressing shareholder queries and confirming e-voting results would be disclosed promptly.

Unichem Laboratories announced the Board approved its unaudited consolidated and standalone financial results for Q1 FY2026 ending June 30, 2026, covering revenue, expenses, and profit figures. The filing includes detailed statements, auditor review reports, and disclosures on exceptional items, tax, and foreign exchange impacts.