Unisem Agritech Ltd

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.

Meeting Details

• Board meeting scheduled for 25 May 2026 at 12:30 P.M.
• Location: Registered Office, Rs No: 11B/2A/4, Magoda Village, Ranebennur, Haveri, Karnataka, India – 581115.

Key Agenda Items

• Approve audited financial statements for year ended 31 March 2026, with auditor’s report.
• Approve Board’s Report and annexures for year ended 31 March 2026.
• Appoint internal auditor for FY 2026-27.
• Consider statement of deviation or variation in IPO proceeds utilization.
• Approve AGM notice and convene the Annual General Meeting.
• Appoint scrutinizer for remote e-voting and AGM e-voting.
• Appoint secretarial auditor for five years, subject to shareholder approval.
• Extend services of Mr. Vijay Malgatte, VP – Business Strategy, for five years beyond retirement age.

Other Notes

• Trading window remains closed until 48 hours after declaration of audited financial results.