Unipro Technologies Ltd.BSE: UPROTECH

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Jul 11, 2025 at 8:31 AM EDT · Issued by Unipro Technologies Ltd. via BSE India

Filed with BSE · Jul 11, 2025 at 8:31 AM EDT

On 6ix: 6ix.com/news/board-meeting-intimation-for-intimation-of-board-meeting-under-regulation-29-1-a-of-sebi-listing-obligations-and-disclosure-requirements-regulations-2015-1

Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter ended 30.06.20252. Limited Review Report for the quarter ended 30.06.20253. Induction of new Directors of the company4. Any other business with the permission of the Chair.

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