Uniinfo Telecom Services Annual General Meeting
Uniinfo Telecom filed minutes of its 16th AGM held 30 September 2026. The meeting covered accounts, a director's re-appointment, auditor appointment and an independent director's appointment.
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Uniinfo Telecom filed minutes of its 16th AGM held 30 September 2026. The meeting covered accounts, a director's re-appointment, auditor appointment and an independent director's appointment.
Uniinfo Telecom Services Ltd has appointed Mr. Manojkumar Bhagirathprasad Rawat as a Non-Executive Independent Director, effective from July 18, 2026, for a five-year term.
Uniinfo Telecom Services Limited appointed M/s. Harish Khandelwal & Co. as Statutory Auditor for five years, approved at the 16th AGM.
Uniinfo Telecom Services Limited held its 16th Annual General Meeting on September 30, 2026. The meeting transacted ordinary and special business, including financial statement adoption and director appointments.
Uniinfo Telecom Services Limited has fixed September 23, 2026, as the cut-off date to determine shareholder entitlement for remote e-voting at its upcoming 16th Annual General Meeting.
Uniinfo Telecom Services Limited has appointed M/s. Harish Khandelwal & Co. as its Statutory Auditors for a five-year term, subject to approval at the ensuing AGM.
Uniinfo Telecom Services Limited has appointed Shri Manojkumar Bhagirathprasad Rawat as an Independent Director for a five-year term, effective from 18th July, 2026.
Uniinfo Telecom approved the 16th AGM notice, board report, and auditor appointment at its board meeting held on September 4, 2026.
Uniinfo Telecom Services Limited has scheduled a board meeting on September 4, 2026, to discuss other business matters. The trading window remains closed.
Uniinfo Telecom Services Ltd reported revenue from operations of ₹8.4 Cr (-1.2% YoY) and net profit of ₹0.1 Cr for Q1 FY27.