Unipro Technologies Ltd.BSE: UPROTECH

Board Meeting Intimation for Induction Of New Directors Of The Company

· Issued by Unipro Technologies Ltd. via BSE India

Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve 1. Induction of new Directors of the company 2. Any other business with the permission of the Chair.

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