Unified Data Tech Solutions Ltd

AGM details

• Date and time: 30 Sep 2026, 3:00 PM IST; mode: VC/OAVM; e-voting window 27–29 Sep 2026.

Key resolutions

• Ordinary: adopt Audited Financial Statements for year ended 31 Mar 2026.
• Ordinary: re-appoint Rajendra Kantilal Mehta by rotation.
• Special: continue Rajendra Kantilal Mehta as Whole-time Director for remaining tenure.

Voting results

• Outcome of resolutions not disclosed in the filing.

Dividend

• No dividend information disclosed.

Director changes

• Re-appointment by rotation of Rajendra Kantilal Mehta.
• Continuation of Rajendra Kantilal Mehta as Whole-time Director for remaining tenure.

Auditor appointments

• No auditor appointments or changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Restrictions

• PAN of Directors, Promoters, Designated Persons will be frozen by depositories from Oct 1, 2026 until closure ends.

Meeting Details

• Date: 28 September 2026; Time: not disclosed; Type: Group meeting; Mode: Virtual; Organizer: Unified Data-Tech Solutions Ltd.

Participants

• Key participants: Company management.

Purpose

• Purpose: group investor/analyst interaction based on public information; no presentation.

Additional Notes

• No UPSI to be discussed; no presentation planned.

Transaction details

• Target Company: Unified Data Tech Solutions Ltd (UNIFIED, 544406).
• Disclosing party: Hiren Rajendra Mehta (Promoter of Unified Data Tech Solutions Ltd).
• Transaction type: Sale/disposal of 10,00,000 equity shares.
• Pre-transaction holding: 1,20,92,910 voting shares (60.19%).
• Details: Shares disposed 10,00,000; 4.98% of total voting shares.
• Mode: Open market sale through Stock Exchange.
• Date of sale: 18 September 2026.
• Post-transaction holding: 1,10,92,910 voting shares (55.22%).
• Equity share capital before/after: 20,090,100 shares ( Rs 10 each ).
• Total diluted capital after: 20,090,100 shares.

Item 1: Ordinary resolution

• Ordinary resolution: Appoint Singh Soni & Associates LLP as Secretarial Auditors for five years; passed.

Item 2: Special resolution

• Special resolution: Appoint Anita Sethia as Independent Director; passed.

Item 3: Special resolution

• Special resolution: Addition of objects in MOA; passed.

Passing status

• Resolutions deemed passed on 22 August 2026.

Meeting Details

• Meeting on Saturday, 18 July 2026, 11:00 AM–7:30 PM.
• Meeting Type: Group conference.
• Mode: In-person.
• Event: Finavenue Growth Fund x Torin Wealth Management SME Investor Conference 2026.
• Venue: Marriott Athwalines, Surat.
• Purpose: investor/analyst discussion based on public information; no UPSI shared.
• Participants: Company management will attend.

Status of dematerialisation/rematerialisation

• Demat requests processed within 15 days of receipt from DPs; approvals/rejections confirmed.
• Dematerialised securities listed on the exchanges where earlier issues are listed.
• Physical certificates mutilated and cancelled after verification; depository substituted as registered owner for approved Demat.

Purchase order

• Awarded by one of India’s largest private sector banks.
• Newly onboarded domestic customer.
• Order is for AMC services.
• Order value is ₹5.60 crore, inclusive of taxes.
• Execution is to begin immediately.
• No promoter or group company interest disclosed.
• Not a related party transaction.