Unichem Laboratories Limited (UNICHEMLAB) — Board Meeting | 12 August 2026

Unichem Laboratories held its 63rd AGM on 11 August 2026 via video conference, where all five resolutions were passed with requisite majority. The resolutions included adoption of audited standalone financial statements for FY2026, approval of consolidated financial statements, re-appointment of director Pabitrakumar Bhattacharyya, re-appointment of him as MD and CEO, and ratification of cost auditor remuneration. Voting was conducted through remote e-voting and electronic voting at the meeting, with NSDL managing the system. The Consolidated Scrutinizer’s Report confirmed compliance with SEBI and MCA regulations. Shareholder turnout included 25,183 shareholders present in person or by proxy.