Unisem Agritech Ltd

Unisem Agritech Limited: Trading window closed from 1st October, 2026 till the end of 48 (working) hours after the declaration of Unaudited Financial Results for the half year ended on 30th September, 2026

AGM Details

• AGM held on 11 September 2026 at 11:00 a.m. via VC/OAVM.
• Record date for voting: 4 September 2026.
• Remote e-voting period: 8 September 2026 to 10 September 2026.
• Shareholders on record: 281.

Resolutions and outcomes

• Resolution 1: Ordinary—adoption of Audited Financial Statements for FY2025-26 approved.
• Resolution 2: Ordinary—re-appointment of Dharanendra H Gouda as Whole-time Director approved.
• Resolution 3: Ordinary—appointment of Secretarial Auditor for five years approved.
• Resolution 4: Special—board authority for related party transactions approved; related-party votes invalid.

AGM Details

• AGM held on 11 September 2026 at 11:00 IST via VC/OAVM.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026 with reports.
• Re-appoint Dharanendra H Gouda as Whole-time Director on rotation.
• Appoint Secretarial Auditor for FY 2026-27 to FY 2030-31.
• Authorize Board to enter into related party contracts under Section 188.

Voting Results

• Voting results to be submitted to stock exchanges and NSDL within prescribed time.

Director Changes

• Dharanendra H Gouda re-appointed as Whole-time Director (Designated Executive Director).

Auditor Appointments

• Secretarial Auditor appointed for five-year period FY 2026-27 to FY 2030-31.

Related Party Transactions

• Board authorized to enter related party transactions under Section 188.

AGM notice dispatch

• AGM notice and annual report dispatched electronically on 10 August 2026.

AGM Details

• Record date for voting eligibility fixed at 04 September 2026.
• Books/Share Transfer Register closed 05 September 2026 to 11 September 2026 (inclusive).
• AGM is the 10th for FY 2025-26.
• Voting to be by remote e-voting and at the AGM.

AGM Details

• AGM on 11 September 2026 at 11:00 A.M. via VC/OAVM.
• Cut-off date for remote e-voting: 04 September 2026.
• Remote e-voting window: 08 Sept 2026 09:00 to 10 Sept 2026 17:00.

Key Resolutions

• Adopt audited financial statements for 2025-26 with reports.
• Reappoint Dharanendra H Gouda as Whole-time Director, retiring by rotation.
• Appoint M V Bhat as Secretarial Auditor for five years (FY 2026-27 to FY 2030-31).
• Authorize related party transactions up to Rs 1000 crores annually, including Seednet Agri Private Limited.

Voting and Results

• Voting results and Scrutinizer report are not provided in this document.

Director Changes

• Dharanendra H Gouda reappointed as Whole-time Director.

Auditor Appointments

• Secretarial Auditor appointment approved for FY 2026-27 to FY 2030-31; remuneration to be mutually agreed.

Material Related Party Transactions

• Seednet Agri Private Limited added as related party; transactions capped at Rs 1000 crores per annum.

Financial highlights

• Total income ₹8,107.33 Lakhs, up 17.37% YoY.
• Revenue from operations ₹8,103.38 Lakhs.
• EBITDA ₹1,047.12 Lakhs; margin 13.25%.
• PAT ₹529.65 Lakhs; Basic EPS ₹5.89.
• Net worth ₹3,299.48 Lakhs.
• IPO raised ₹2,145.00 Lakhs; listing on BSE SME 17-Dec-2025.
• Paid-up capital ₹566.60 Lakhs; 11,332,000 shares.
• Total borrowings ₹1,696.66 Lakhs; cash ₹248.54 Lakhs.

IPO and capital structure

• IPO completed Dec 2025; 33 lakh shares at ₹65.
• Listed on BSE SME; code UNISEM; ISIN INE1FHV01026.
• Post-IPO paid-up capital ₹566.60 Lakhs; 11,332,000 shares.
• Share premium ₹1,645.18 Lakhs.
• Promoter holdings around 17% each; Gouda ~2.84%.

Operations and capacity

• Single segment: Manufacture and sale of vegetable and fruit seeds.
• Operations across multiple states with 800+ distributors.
• Processing plant under construction at Ranebennur.
• 156 permanent employees as of 31 March 2026.
• R&D ongoing to develop high-yield hybrids.

Dividend and capital allocation

• No dividend declared for FY2025-26.
• No transfer to reserves.
• IPO proceeds allocated to working capital, debt repayment, and general corporate purposes.

Governance and audit

• Statutory auditors: SKSVM & Co; five-year term through 2030.
• Secretarial auditor: M V Bhat; five-year term; peer review valid to 2028.
• Audit Committee formed; CSR and Nomination & Remuneration committees established.
• Directors’ disclosures; Board meetings held; internal controls adequate.

Related party transactions

• Related parties: Unison Agri Services; Seednet Agri Pvt Ltd.
• RPT cap: ₹1,000 Crores per annum.
• Unison Agri Services purchases ₹20.74 Crore; outstanding payables ₹11.64 Crore.
• MSME audit qualification on MSME interest; review in progress.

CSR and sustainability

• CSR policy aligned with Schedule VII; CSR Committee formed 3 Jan 2026.
• CSR spend ₹10.32 Lakhs; required ₹7.02 Lakhs; excess ₹3.29 Lakhs carried forward.
• Projects: Snehadeep Trust for the disabled; Swach Bharat Kosh.

Outlook and risks

• Positive long-term growth outlook in Indian agriculture and agritech.
• Opportunities: expanded market reach, better product offerings, stronger distribution.
• Risks: demand fluctuations, climate, regulatory changes, supply chain, inflation.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities furnished to all stock exchanges.

Banking facilities shift

• Event: Shifting of banking facilities from Federal Bank to Karnataka Bank.
• Board approval date: 25 May 2026.
• Execution of loan documents with Karnataka Bank on 30 June 2026.
• Facilities sanctioned: Term loans ₹1.80 Cr and ₹2.37 Cr; DPN loan ₹3.92 Cr; overdraft ₹13.60 Cr.
• Aggregate facility amount: ₹21.69 Cr.
• Security: charge over movable and current assets; collateral per sanction terms.
• Rationale and impact: better services, enhanced efficiency; no adverse impact; strengthens banking relationship.