UNIMECH2026-08-04UNIMECH2026-08-042026-08-04ResolutionOrAgendaDomain1UNIMECH2026-08-04ResolutionOrAgendaDomain1UNIMECH2026-08-042026-08-04ResolutionOrAgendaDomain2UNIMECH2026-08-04ResolutionOrAgendaDomain2UNIMECH2026-08-042026-08-04ResolutionOrAgendaDomain3UNIMECH2026-08-04ResolutionOrAgendaDomain3UNIMECH2026-08-042026-08-04ResolutionOrAgendaDomain4UNIMECH2026-08-04ResolutionOrAgendaDomain4UNIMECH2026-08-042026-08-04ResolutionOrAgendaDomain5UNIMECH2026-08-04ResolutionOrAgendaDomain5xbrli:pureUNIMECHUnimech Aerospace and Manufacturing LimitedNew2026-08-2811:00:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-08-2811:00:00Through Video conference or Other Audio Visual Means5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mani Puttan (DIN: 08042129), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMani Puttan080421292026-08-282026-08-28Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve the raising of funds by way of qualified institutions placement to eligible investors through issuance of securities by the CompanySpecial ResolutionOthersOthersInter-Corporate Loans/Guarantees/InvestmentsTo grant Loans, give Guarantees and/or provide Security to any bodies corporate/person(s) and Investments in any bodies corporate in excess of limits specified under Section 186 of the Companies Act, 2013Special ResolutionOthersOthersSection 185 of the Companies Act 2013To consider and grant approval to advance any Loan/give Guarantee/provide Security under Section 185 of the Companies Act, 2013