Unipro Technologies Ltd

AGM Details

• Date: 30 Sep 2026; Time: 04:00 PM IST; Mode: VC/OAVM.
• Quorum: 13 members; meeting 04:05–04:20 PM.

Resolutions

• Ordinary: Adopt audited financial statements and reports for year ended 31 March 2026.
• Ordinary: Re-appoint Bharat Kumar Kakkireni by rotation.
• Ordinary: Appoint Secretarial Auditor M/s P B & Associates.
• Special: Revise remuneration of Whole-time Director Bharat Kakkireni.

Voting Status

• All resolutions were put to vote by remote e-voting; no show of hands.
• Results to be announced and disseminated to exchanges and on company website.

Director Remuneration

• Remuneration revision proposed for WTD Bharat Kakkireni.

Auditors

• Secretarial Auditor appointment proposed: M/s P B & Associates.

Unipro Technologies Limited trading window closure from 01.10.2026 to 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

Remuneration revision for Whole-time Director (Item No. 04)

• Special resolution to raise Bharat Kumar Kakkireni's remuneration to Rs 4 lakh/month, effective 01-Oct-2026.
• Current committee and board approved, with member approval required for up to three years.
• Remuneration increase from Rs 1 lakh to Rs 4 lakh per month; annual Rs 48 lakh.
• Company's FY2025-26 revenue 99.99 lakh; net loss Rs 30.80 lakh; revival phase ongoing.
• Maximum remunerable under Schedule V cap is Rs 60 lakh/year; proposed Rs 48 lakh/year falls within.
• Approval subject to AGM Special Resolution; measures to align with remuneration policy; details in addendum.

Financial highlights

• Revenue from operations: Rs 99.99 lakh in FY25-26, up from Rs 6.63 lakh.
• Net loss after tax: Rs 30.80 lakh in FY25-26, improved from Rs 35.03 lakh.
• Operating margin: -27.67%; net margin: -30.80%.
• EPS (basic/diluted): Rs -0.51.
• Cash flow from operations: Rs -47.81 lakh; financing inflows Rs 52.21 lakh.
• Year-end cash and equivalents: Rs 7.90 lakh.
• Dividend: no dividend recommended for FY25-26.
• Audit note: Emphasis of Matter on gratuity valuation; no impact on opinion.

Business developments & revival

• Relisted on BSE; AGM conducted via VC/OAVM under MCA/SEBI relaxations.
• Robust revival plan; focusing on IT consultancy and client engagements.
• New management leading turnaround and governance enhancements.

Capital structure & liquidity

• Equity capital Rs 608.49 lakh; authorised capital Rs 700 lakh.
• Net worth negative Rs 120.02 lakh; total liabilities Rs 530.81 lakh.
• Total borrowings Rs 234.41 lakh (non-current); current liabilities Rs 103.34 lakh.
• Cash & bank balances Rs 7.90 lakh; bank balance Rs 7.75 lakh; cash on hand Rs 0.14 lakh.
• Major related-party borrowings: KBK 166.25, Ramana Reddy 40.53, Aparna Reddy 3.50 lakhs.

Governance & board changes

• Board of six directors; three independent; one woman director (Aparna Reddy).
• Independent Directors Srinivasulu Thoganti and William Peddapanga joined on 29-12-2025.
• Resignations: Ramgopal Reddy, Mallikarjun Reddy, Somshekar Shreeramula on 09-02-2026.
• Company Secretary not appointed; Compliance Officer not designated.

Audit, controls & compliance

• Statutory auditor M M Reddy & Co; unmodified opinion for FY2025-26.
• Gratuity valuation not obtained; management to obtain from 2026-27 onward (Emphasis of Matter).
• Secretarial audit by Neha Poddar; PB & Associates appointed for 2026-31 period.

Related party disclosures

• Related party borrowings total Rs 234.41 lakh; major exposure to KBK and directors.
• Directors’ loans: Aparna Rs 3.50 lakh; Ramana Rs 40.53 lakh.
• Loans from KBK, Pradeep, and Equinox aggregating to Rs 166.25, Rs 18.13, Rs 5.00 lakh respectively.

Outlook & risks

• FY2026-27 expected to continue revival; focus on digital transformation and governance.
• Risks include operating losses during revival, leadership transition, and market re-entry.

AGM Details

• AGM scheduled for 30 September 2026 at 4:00 PM via VC/OAVM.
• Register of Members and share transfer books closed 22-09-2026 to 30-09-2026.

Key Resolutions

• Ordinary: adopt audited financial statements and reports for year ended 31 March 2026.
• Ordinary: re-appoint Bharat Kumar Kakkireni as director by rotation.
• Ordinary: appointment of M/s P B & Associates as Secretarial Auditor for five years (FY26-27 to FY30-31).

Financials and governance

• Approved unaudited Q1 2026 results; Limited Review report noted no material misstatement.
• Approved appointment of internal auditors.
• Approved Maker–Checker registration for authorized personnel on NSDL Issuer Services Portal.