The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Unipro Technologies Ltd

Unipro Technologies Ltd

BSE 540189 · NSE UPROTECH · ISIN INE448F01012 · Group XT · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹13.93

+0.51%

BSE close, 28 August 2026

Market cap

₹8.48 cr

0.6 cr shares · Micro cap

Free float

₹6.11 cr

as published

P/E · P/B

-42.2× · 3.66×

EPS ₹-0.33 · BV ₹3.81

FY25-26 rev / PAT

— / -0.27

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.33
Price / earnings-42.21×
Price / book3.66×
Book value — derived, price ÷ P/B₹3.81
Return on equity-8.57%
Operating margin23.20%
Net margin17.50%

Consistency check

P/B ÷ P/E, which must equal ROE
-8.67%
ROE as published
-8.57%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.54 0.10 0.16 23.20% 17.50%
Mar-26 · Q — -0.08 -0.13 — —
FY25-26 — -0.27 -0.44 — —

Quarter on quarter

Net profit, quarter on quarter
+225.0%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 68 12 31th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Compliance Certificate2
General2
Annual Report1
Board Meeting1
Trading Window1
Procedural sub-total10
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 2 selected · busiest 2026-08-07 and 2026-09-22

Filing rhythm · the twelve most recent

2026-07-222026-10-08

SelectedProcedural

Filings

12 in the window · 1 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Regulation 75(5) of SEBI Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 5 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting results along with the Scrutinizer's report of the 41st Annual General Meeting of the Company held on 30.09.2026

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Revision In Remuneration Of Whole-Time Director

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herwith.

    Company Update / General View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of 41st Annual General meeting held on 30.09.2026, as required under Regulation 30, Part A of the Schedule III of SEBI(LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window under SEBI(Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 30.09.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 22 September 2026 ·

    General

    Addendum To The Notice Of The 41St Annual General Meeting Of Company

    Pursuant to the Regulation 30 of SEBI (LODR), 2015, please find enclosed the Addendum to the Notice dated 08.09.2026, convening the 41st Annual General Meeting of Unipro technologies limited ....

    Company Update / General View filing →

  7. 22 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 41st ....

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

  8. 10 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 41St Annual General Meeting ('AGM') Of The Company To Be Held On 30.09.2026

    This is in reference to the above-mentioned subject and in terms of the applicable regulations of SEBI (LODR) 2015, we are enclosing the copy of Notice of 41st Annual General meeting of ....

    AGM/EGM / AGM View filing →

  9. 7 August 2026 ·

    Results

    Unaudited Financial Results For Quarter Ended 30.06.2026

    Approved un-audited financial statements along with Limited review report , Appointment of internal Auditors and NSDL portal registration

    Result / Financial Results View filing →

  10. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2026

    With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 07.08.2026, has inter-alia transacted the following business: 1. ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 30 July 2026 ·

    Board Meeting

    540189 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Statements Of The Company For The Quarter Ended 30.06.2026

    Unipro Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approve and take on ....

    Board Meeting / Board Meeting View filing →

  12. 22 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories and participants ) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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