5442272026-09-085442272026-09-082026-09-08ResolutionOrAgendaDomain15442272026-09-08ResolutionOrAgendaDomain15442272026-09-082026-09-08ResolutionOrAgendaDomain25442272026-09-08ResolutionOrAgendaDomain25442272026-09-082026-09-08ResolutionOrAgendaDomain35442272026-09-08ResolutionOrAgendaDomain35442272026-09-082026-09-08ResolutionOrAgendaDomain45442272026-09-08ResolutionOrAgendaDomain45442272026-09-082026-09-08ResolutionOrAgendaDomain55442272026-09-08ResolutionOrAgendaDomain55442272026-09-082026-09-08ResolutionOrAgendaDomain65442272026-09-08ResolutionOrAgendaDomain65442272026-09-082026-09-08ResolutionOrAgendaDomain75442272026-09-08ResolutionOrAgendaDomain7xbrli:pureUNICOMMERCE ESOLUTIONS LIMITEDUNIECOMNew2026-09-3010:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15th Annual General MeetingWednesday2026-09-3010:30:00NA7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kunal Bahl (DIN – 01761033), as a Director, who retires by rotation in terms of provisions of section 152 of the Companies Act, 2013 or other applicable provisions, if any, and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorKunal Bahl017610332026-09-302026-09-30Special ResolutionOthersOthersPayment of remunerationTo approve payment of managerial remuneration to Mr. Kapil Makhija, Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company for the financial year 2026-27 and thereafterSpecial ResolutionOthersOthersPayment of remunerationTo ratify and waive the recovery of additional benefit/perquisite payable/paid to Mr. Kapil Makhija, Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company for the financial year 2026-27Special ResolutionOthersOthersPayment of up to 1% profit sharing commission to Non-Executive DirectorsTo approve payment of up to 1% profit sharing commission to Non-Executive Directors of the Company with effect from April 1, 2026 Special ResolutionOthersAlteration in MoA/AoATo approve amendments in the Memorandum of Association of the Company for incorporating the objects relating to Artificial Intelligence (‘“AI’”)Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve the changes/revisions in the “Unicommerce eSolutions Limited – Employee Stock Option Scheme 2019” of the Company