Unicommerce eSolutions Ltd (UNIECOM) — Board Meeting | 8 September 2026

Unicommerce eSolutions Limited announced its 15th Annual General Meeting scheduled for September 30, 2026, at 10:30 AM IST via video conference. Shareholders as of August 28, 2026, will vote electronically on resolutions including approval of audited financial statements, reappointment of directors, managerial remuneration for Kapil Makhija, profit-sharing commission for non-executive directors, amendment of the Memorandum of Association to include AI-related objectives, and revisions to the Employee Stock Option Scheme 2019. The meeting will be conducted remotely with e-voting open from September 27 to 29, 2026, and NSDL will manage voting. The notice was filed on September 8, 2026, and distributed electronically to eligible members.