CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Fast Moving Consumer Goods› Unique Organics Ltd

Unique Organics Ltd

BSE 530997 UNIQUEO INE333E01019
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 30 trading days

12 filings · 3 material · busiest 2026-08-10

What it files

AGM / EGM3 General2 Credit Rating1 Annual Report1 Results1 Board Outcome1 Book Closure1 Record Date1

Filings

12 in the window

  1. 24 August 2026

    Credit Rating

    Credit Rating

    Announcement under Regulation 30( LODR) -Credit Rating

    Company Update / Credit Rating View filing →

  2. 14 August 2026

    AGM / EGM

    Newspaper Advertisement For Notice Of 34Th AGM, E-Voting, Book Closure, Dividend Payment & TDS On Dividend.

    Newspaper Advertisement for Notice of 34th AGM, e-voting, book closure, dividend payment & TDS on dividend.

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    AGM / EGM

    Shareholders Meeting_ 34Th AGM As On 08.09.2026.

    Notice of 34th AGM 2025-26.

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg .34(1) Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  5. 12 August 2026

    General

    Newspaper Publication Of Unaudited Financial Results For 1St Quarter Ended 30.06.2026.

    Newspaper Publication of Unaudited Financial Results for 1st quarter ended 30.06.2026.

    Company Update / General View filing →

  6. 12 August 2026

    General

    Intimation Of Newspaper Advertisement Published Prior To Dispatch Of Notice Of 34Th AGM 2026.

    Intimation of Newspaper Advertisement published prior to dispatch of Notice of 34th AGM 2026.

    Company Update / General View filing →

  7. 10 August 2026

    Results

    Results- Financial Results For 30.06.2026

    Financial results under regulation 33 for the first quarter ended 30.06.2026

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    AGM / EGM

    Shareholders Meeting On Tuesday, 8Th September, 2026 At 12:30 Pm Through VC/OAVM.

    Shareholders meeting on Tuesday, 8th September, 2026 at 12:30 pm through VC/OAVM.

    AGM/EGM / AGM View filing →

  10. 10 August 2026

    Book Closure

    Corporate Action- Fixes Book Closure For The Purpose Of AGM

    Corporate Action- Fixes Book Closure for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  11. 10 August 2026

    Record Date

    Corporate Action- Record Date For The Purpose Of Payment Of Dividend

    Board in its meeting held today fixed the 1st September 2026 as the record date for the purpose of payment of final dividend for the F.Y. 2025-26 to be paid at the rate 13% i.e. Rs. 1.30 ....

    Corp. Action / Record Date View filing →

  12. 31 July 2026

    Board Meeting

    530997 - Board Meeting Intimation for 1.To Consider And Approve Financial Results For The 1St Quarter Ended 30.06.2026 Along With Limited Review Report. 2. To Approve Notice Of Calling 34Th AGM, 2026 Of The Company. 3. To Fix The Record Date For The Purpose Of Payment Of Dividend.

    Unique Organics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Financial Results for the ....

    Board Meeting / Board Meeting View filing →