5078782026-08-315078782026-08-312026-08-31ResolutionOrAgendaDomain15078782026-08-31ResolutionOrAgendaDomain15078782026-08-312026-08-31ResolutionOrAgendaDomain25078782026-08-31ResolutionOrAgendaDomain25078782026-08-312026-08-31ResolutionOrAgendaDomain35078782026-08-31ResolutionOrAgendaDomain3xbrli:pureUnitech LimitedUNITECHNew2026-09-2411:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)55th Annual General MeetingThursday2026-09-2411:00:00Gurugram3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: (i) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersAppointment and fixataion of remuneration of M/s GSA & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company.Re-appointment of M/s GSA & Associates LLP, Chartered Accountants (FRN 000257N/ N500339), as the Statutory Auditors of the Company for the second consecutive term of five years, on the existing terms and conditions, including remuneration of Rs. 1.25 Crore per annum plus GST as applicable.Ordinary ResolutionOthersOthersRatification of remuneration payble to Cost Auditors of the Company.Ratification of the remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial year 2026-27 at an Annual Fee of Rs. 2,50,000/- plus GST as applicable.