Unipro Technologies Ltd
Unipro Technologies Ltd - 540189 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Revision In Remuneration Of Whole-Time Director
01 / The disclosure
What the company shared
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herwith.
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Check the role, effective date, stated reason and succession arrangements.
The evidence
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01Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Unipro Technologies Limited at the 41 st Annual General Meeting of the Company held on Wednesday, 30 September 2026 at 04:05 p.m.
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02(IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), have approved the revision in remuneration payable to the Key Managerial Personnel of the Company:
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03The revision in remuneration has been approved by the Members pursuant to the applicable provisions of Sections 196, 197, 198 and other applicable provisions of the Companies Act, 2013, read with Schedule V to the Companies Act, 2013, and the applicable provisions of the SEBI LODR Regulations.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 4c903ccb-20d0-426f-bf23-aa09a8e9bea8
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- da59e297730b223aad28a5f9c08b2c508e09b69d459adbc421360e178f2f33f7