Unique Organics Ltd

Unique Organics Limited: Trading window closed from 01.10.2026 until the expiry of 48 hours after the declaration of financial results for the 2nd quarter ended 30.09.2026.

AGM Details

• AGM held on 08 Sep 2026 at 12:39 PM to 1:36 PM via VC/OAVM.
• Record date for voting: 01 Sep 2026.

Key Resolutions and Outcomes

• Ordinary 1: Adopt audited financial statements for year ended 31 March 2026; passed.
• Ordinary 2: Declare dividend of ₹1.30 per equity share; passed.
• Ordinary 3: Retirement by rotation of Ashok Kumar Dangaich; passed.
• Special 4: Appoint Amardeep Singh Ahluwalia as Independent Non-Executive Director; passed.

Director Changes

• Appointment of Amardeep Singh Ahluwalia as Independent Non-Executive Director.
• Retirement by rotation of Ashok Kumar Dangaich.

AGM Details

• Date and time: 08 September 2026, 12:39 p.m.
• Mode: VC/OAVM (video conferencing/other audio-visual means).
• Remote e-voting closed 7 September 2026 at 5:00 p.m.

Key Resolutions

• Adopt audited financial statements for the year ended 31 March 2026.
• Declare dividend of ₹1.30 per equity share for FY 2025-26.
• Appoint Amardeep Singh Ahluwalia as Independent Non-Executive Director for five years.
• Voting results to be communicated within 48 hours of meeting.

Director/Chairman Changes

• Jyoti Prakash Kanodia elected Chairman of the AGM.
• Ashok Kumar Dangaich retired by rotation.

Auditors

• Statutory and Secretarial Auditors addressed the meeting; no changes announced.

Instruments and ratings

• Long-term bank facilities ₹3.00 crore rated CARE BBB-, Stable; reaffirmed.
• Short-term bank facilities ₹9.00 crore rated CARE A3; reaffirmed.

Rationale and outlook

• Rationale: reaffirmation based on FY26 audited and Q1FY27 unaudited performance.
• Outlook for the long-term rating: Stable; short-term outlook not disclosed.
• Total rated facilities: ₹12.00 crore.
• Agency: CARE Ratings Limited (CareEdge Ratings).
• Material changes since last rating: None.

AGM Details

• 34th AGM scheduled for Sep 8, 2026 at 12:30 PM via VC/OAVM.

Dividend & TDS

• Dividend payment planned; TDS on dividend applicable.

Book Closure

• Book closure dates communicated in the notice.

Record Date

• Record date for dividend to be announced.

Accessibility

• Notice and Annual Report for FY2025-26 available online.

Financial snapshot

• Revenue from operations: ₹10,572.89 Lakhs.
• Total revenue: ₹10,836.72 Lakhs.
• Profit before tax: ₹1,087.38 Lakhs.
• Profit after tax: ₹804.71 Lakhs.
• EPS: ₹13.52 (basic & diluted).

Business mix & geography

• Export contributed about 56% of revenue.
• Geography: India ₹4,675.18 Lakhs; Overseas ₹5,856.30 Lakhs.
• Manufacturing segment revenue ₹173,400.70 thousand; Trading ₹879,747.60 thousand.

Dividend & capital allocation

• Final dividend proposed: ₹1.30 per equity share.
• Record date: 01-Sep-2026; payment by 07-Oct-2026 if approved.
• Total dividend outgo on approval: ₹77,38,900.
• No general reserve transfer in FY2025-26.

Capital structure & liquidity

• Borrowings (current): ₹73,100.00 thousand.
• Cash and cash equivalents: ₹1,054.16 thousand.
• Fixed deposits: ₹120,782.68 thousand.
• Debt-equity ratio: 0.00x; Current ratio: 4.01x.

Governance & board changes

• Amardeep Singh Ahluwalia appointed Independent Director for 5 years from 08-Sep-2026.
• Ashok Kumar Dangaich retired by rotation; not reappointed.
• Board met 5 times; Audit Committee met 4 times; Nomination & Remuneration met 2 times.

Audit, controls & governance flags

• Statutory Auditor: Gourisaria Goyal & Co; Secretarial Auditor: Arms & Associates LLP.
• No adverse audit remarks; no fraud reported.
• Internal controls deemed adequate and effective.

CSR & ESG

• CSR spend: ₹19,96,738; two-percent net profit obligation: ₹18,55,200.
• Excess CSR spend: ₹1,41,541; carry forward ₹2,61,642.
• CSR activities include social activity and heritage.

Outlook & risks

• Outlook remains cautiously optimistic; risks include raw material prices and currency volatility.
• Management focuses on product diversification and market expansion.

AGM Details

• 34th AGM on 8 September 2026 at 12:30 PM via VC/OAVM
• Final dividend record date fixed at 1 September 2026

Key Resolutions

• Ordinary: adopt audited financial statements for year ended 31 March 2026
• Ordinary: declare final dividend of ₹1.30 per equity share
• Ordinary: note retirement of Ashok Kumar Dangaich by rotation
• Special: appoint Amardeep Singh Ahluwalia as Independent Non-Executive Director for 5 years

Voting & Results

• Remote e-voting period: 5–7 September 2026; results to be announced

Director Changes

• Ashok Kumar Dangaich to retire by rotation; no reappointment recommended
• Amardeep Singh Ahluwalia appointed Independent Director for 5-year term (2026–2031)

AGM notice advertisement

• Newspaper ad published on 12.08.2026 in Financial Express and Business Remedies ahead of AGM notice.
• Informs on e-mail registration/updation to receive AGM Notice and Annual Report electronically.
• Notice and related information also posted on the company website.

Publication of unaudited Q1 2026 results

• Submission of newspaper publication of unaudited Q1 2026 results for quarter ended 30.06.2026.
• Publication in Financial Express (English) and Business Remedies (Hindi) editions.

Book closure and AGM

• Book closure from 02-09-2026 to 08-09-2026 (inclusive) for AGM notice and remote e-voting eligibility.
• AGM scheduled for 08 September 2026 at 12:30 PM via VC/OAVM.