Unitech Ltd

AGM Details

• Date and mode: 24 September 2026, 11:00 a.m., via VC/OAVM.
• Record date: 17 September 2026 for shareholder entitlements.

Key Resolutions and Outcomes

• Item 1: Adoption of Audited Standalone and Consolidated Financial Statements; ordinary; passed.
• Item 2: Appoint M/s GSA & Associates LLP as statutory auditors; five-year term; 1.25 Cr plus GST; passed.
• Item 3: Ratification of remuneration to PantS. & Associates for cost audit; 2.50 Lakh plus GST; passed.

AGM Details

• 55th AGM held on 24 September 2026 from 11:00 to 11:50 IST via VC/OAVM.

Key Resolutions

• Item 1 (Ordinary): Adoption of standalone and consolidated financial statements for FY2025-26.
• Item 2 (Ordinary): Appointment of GSA & Associates LLP as Statutory Auditors; five-year term, ₹1.25 crore plus GST.
• Item 3 (Special): Ratification of Pant S. & Associates for cost audit FY2026-27 at ₹2.5 lakh plus GST.

Voting Status

• Voting results pending; e-voting results to be submitted to exchanges and posted on company site within two days.

Auditor Appointments

• Statutory Auditor: Appointed M/s GSA & Associates LLP for five-year term from this AGM to 60th AGM.
• Cost Auditor: Remuneration ratified for FY2026-27 at ₹2.5 lakh plus GST.

Unitech Limited — Closure of Trading Window from 15 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Key Update

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Director Dr. Girish Kumar Ahuja signed the results as authorized by the Board.

AGM Details

• AGM date/time: 24 September 2026 at 11:00 AM, via VC/OAVM.
• Notice and annual report submitted to stock exchanges on 31 August 2026.

Overview

• Standalone BRSR for FY2025-26 accompanies the annual report.
• Real estate company with residential, commercial, schools, hotels, malls across India.
• CIN L74899DL1971PLC009720; paid-up capital Rs 523.26 crore.

Key ESG Risks & Opportunities

• Material risk: Working capital requirements mitigated by Board-approved Risk Management Policy.
• Material risk: Hiring and retention challenges; HR measures aim to standardize processes.
• Material risk: Data and information security breaches; mitigations include firewall and data-loss prevention.
• Opportunity: Completion and handover of projects under the Supreme Court framework; possible land monetization.

Governance & Policy Highlights

• Board oversight by Directors; Supreme Court supervision; government-nominated directors.
• Vigil Mechanism/Whistle Blower and anti-bribery policies; Code of Conduct in place.
• RoC penalties under Companies Act with appeals filed.
• As of 31-03-2026, board size five with no women; two directors appointed in 2026.

Social Responsibility & Workforce

• Total workforce 211; 110 permanent, 101 others; 188 male, 23 female.
• Permanent employee turnover 2.40% (Male 2.66%).
• LTIFR for employees and workers is nil; no reportable incidents.
• Well-being expenditure 0.40% of revenue; prior year 0.95%.
• Key Management Personnel: 3 total; 1 female (33.33%).
• Senior citizen refunds portal established; final deadline 31 March 2026.
• Public notices and WhatsApp used; quarterly project status updates.
• 2,338 homebuyers not registered on portal; 1,844 not updated contact details.

Environmental Performance

• No company-wide energy, water, or emissions metrics disclosed.
• Environmental clearances exist; EC for Uniworld Resorts, Bengaluru; link provided.
• Waste management data not disclosed; references to solid waste management and recycling per approvals.
• No external assurance reported.

Stakeholder Engagement & Complaints

• Stakeholders: investors, FD holders, shareholders, customers, employees, vendors, community, government.
• Engagement channels: email, website, AGM, and quarterly project updates.
• Complaints: investors 1,602 filed; 2,515 pending; customers 705; shareholders 2; FD holders unresolved.
• Senior citizen refunds portal; multi-channel communications and periodic project status updates.
• Stakeholders Relationship Committee reviews issues; public notices and updates.

Other Notable Metrics

• CSR not applicable; turnover Rs 3,80,28,44,681; net worth negative.
• RPT share: purchases 0.26%; loans/advances 98.57%; investments 80.34%.
• Data privacy: cyber policy exists; no data breaches reported.
• Homebuyers GST clarified at 12%; refunds and payment plans communicated.
• Product recalls: nil.
• Cyber policy is available online; policy link provided in report.

Financial highlights

• Standalone revenue from operations: Rs 380.28 Cr (up from Rs 136.20 Cr).
• Standalone net loss: Rs 1,790.05 Cr.
• Consolidated revenue: Rs 566.80 Cr.
• Consolidated PBT: Rs -3,018.11 Cr.
• Consolidated PAT: Rs -3,018.15 Cr.
• Standalone borrowings: Rs 51,024.25 Cr.
• Standalone net debt: Rs 49,198.69 Cr; equity negative.
• Net debt to equity: -633.55%.
• No dividend declared for FY2025-26.
• Auditors issued disclaimer; going-concern uncertainties.