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.