Uniinfo Telecom Services Ltd (UNIINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uniinfo Telecom Services Ltd on NSE and BSE, with an AI summary of each filing.
Uniinfo Telecom Services Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2026
Annual General Meeting · 29 Oct 2026, 10:05 pm
Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Mr. Manojkumar Bhagirathprasad Rawat as Non- Executive Independent Director of the company w.e.f. July 18, 2026.
Change in Management · 01 Oct 2026, 9:42 pm
Uniinfo Telecom Appoints Manojkumar Rawat as Independent Director for Five-Year Term Uniinfo Telecom Services Limited has approved the appointment of Manojkumar Bhagirathprasad Rawat as a Non-Executive Independent Director following shareholder approval at the AGM on 30th Sep'26. The appointment is effective for a five-year term running from 18th Jul'26 to 17th Jul'31. Rawat, a retired State Bank of India officer with 30 years of banking and finance experience, has confirmed compliance with statutory independence criteria and has no relations with existing directors or key managerial personnel.
Uniinfo Telecom Services Limited has informed the Exchange about appointment M/s. Harish Khandelwal & Co., Chartered Accountants (Firm Registration No. 004116C), as the Statutory Auditors of the Company.
Others (Uncategorized) · 01 Oct 2026, 9:38 pm
Uniinfo Telecom Appoints Harish Khandelwal & Co. as Statutory Auditor Uniinfo Telecom Services Limited announced that shareholders approved the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants (FRN: 004116C), as Statutory Auditors at the 16th AGM on 30th Sep'26. The appointment is for a five-consecutive-year term, effective from the conclusion of the 16th AGM until the conclusion of the 21st AGM. The audit firm brings over 38 years of experience across statutory audit, assurance, taxation, and corporate law. There is no inter-se relationship between the auditors and company directors or KMPs.
Corporate Announcement for Outcome of 16th Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 8:59 pm
Uniinfo Telecom Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 8:35 pm
Uniinfo Telecom Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:33 pm
Uniinfo Telecom Services Limited has informed the Exchange about intimation of letter sent to Members under Regulation 36(1)(b) of SEBI LODR regulation, 2015.
Others (Uncategorized) · 08 Sept 2026, 11:03 pm
Uniinfo Telecom Dispatches FY26 Annual Report Access Links Ahead of 16th AGM Uniinfo Telecom Services Limited has dispatched physical letters containing web links to access its FY25-26 Annual Report and Notice of the 16th AGM to shareholders whose email addresses remain unregistered with the company, depositories, or RTA (MUFG Intime India Pvt. Ltd.) as of the cut-off date on 28th Aug'26. The company’s 16th AGM is scheduled to be held via Video Conferencing / Other Audio Visual Means on 30th Sep'26 at 12:00 PM IST.
Uniinfo Telecom Services Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 06 Sept 2026, 12:31 am
Uniinfo Telecom Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 9:08 pm
Uniinfo Telecom Services Limited has informed the Exchange about Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 16th Annual General Meeting to be held 30th September, 2026.
Annual General Meeting · 05 Sept 2026, 3:08 am
Uniinfo Telecom Services Limited has informed the Exchange about cut-off date for AGM.
Annual General Meeting · 05 Sept 2026, 3:03 am
Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of M/s. Harish Khandelwal & Co. Statutory Auditor of the company.
Change in Management · 05 Sept 2026, 2:47 am
Uniinfo Telecom Services Appoints Harish Khandelwal & Co. as Statutory Auditor The Board of Directors of Uniinfo Telecom Services Limited, on 4th Sep'26, approved the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants, as the company’s Statutory Auditor for a consecutive term of five years, effective 30th Sep'26. The appointment is subject to shareholder approval at the ensuing Annual General Meeting. The audit firm brings over 38 years of experience in statutory audit, assurance, taxation, and corporate advisory services across various industry sectors.
Uniinfo Telecom Services Limited has informed the Exchange regarding Appointment of Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058) as the Independent Director of the Company.
Change in Management · 05 Sept 2026, 2:35 am
Uniinfo Telecom Appoints Manojkumar Bhagirathprasad Rawat as Independent Director The Board of Directors of Uniinfo Telecom Services Limited, on 4th Sep'26, approved the appointment of Shri Manojkumar Bhagirathprasad Rawat (DIN: 11820058) as an Independent Director for a five-year term effective 18th Jul'26 to 17th Jul'31, subject to shareholder approval at the upcoming AGM. Rawat, a retired State Bank of India officer with 30 years of experience in banking and finance, holds no relations with existing directors or KMPs and is not debarred by SEBI or any other authority.
Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 2:26 am
Uniinfo Telecom Services Board Approves Key Appointments and AGM Schedule Uniinfo Telecom Services’ Board approved the notice for its 16th AGM scheduled on 30th Sep'26. The Board noted the waiver of remuneration by Chairman and MD Kishore Kumar Bhuradia from 1st Aug'26 to 28th Dec'27. Additionally, it approved the appointment of Manojkumar Bhagirathprasad Rawat as Independent Director for five years effective 18th Jul'26 and proposed M/s. Harish Khandelwal & Co., Chartered Accountants, as Statutory Auditors for a five-year term, both subject to shareholder approval at the AGM.
UNIINFO TELECOM SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 12:23 am
Uniinfo Telecom Board Meeting Scheduled to Discuss Other Business Uniinfo Telecom Services has scheduled a board meeting for 04-Sep'26. The primary agenda item disclosed to the exchange is to consider "Other business," leaving the specific matters for discussion undisclosed at this time. Investors will await further details on the outcomes of the meeting.
To consider other business matters
Intimation · 02 Sept 2026, 12:22 am
Uniinfo Board Meeting to Consider Director Appointment and CMD Remuneration Uniinfo Telecom Services has scheduled a board meeting for 04 Sep'26. Key agenda items include approving the remuneration revision for Chairman & MD Mr. Kishore Kumar Bhuradia and appointing Mr. Manojkumar Bhagirathprasad Rawat as an Independent Director for a five-year term. The board will also consider and approve the financial reports for FY 2025-26, the 16th AGM notice, and the appointment of a statutory auditor. Other items include fixing the record date and book closure for the AGM.
Uniinfo Telecom Services Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 11:09 pm
Uniinfo Telecom Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 836 (-1.4% YoY | -31.3% QoQ) ■ EBITDA: 44.1 (+25.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.3 (+115 bps YoY | Loss to Profit QoQ) ■ PAT: 13.5 (+449.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.13 (+550.0% YoY | Loss to Profit QoQ)
UNIINFO TELECOM SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Uniinfo Telecom Services Board Meeting Set for Q1 FY27 Results Uniinfo Telecom Services has scheduled a Board of Directors meeting for 13-Aug'26. The agenda includes the consideration and approval of the company's unaudited financial results for the first quarter ending Jun'26. Any other business items will also be addressed. This meeting is a key event for tracking the company's Q1 FY27 performance and outlook.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 08 Aug 2026, 12:28 am
Uniinfo Telecom Sets Board Meeting for Q1FY27 Results Uniinfo Telecom Services Limited has scheduled a board meeting for 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for insiders, which closed on 1st Jul'26, will remain closed until 48 hours after the financial results are declared.
Uniinfo Telecom Services Limited has informed the Exchange about change in Management
Change in Management · 19 Jul 2026, 12:46 am
Uniinfo Telecom Services Announces Board of Director Changes Uniinfo Telecom Services appointed Manojkumar Bhagirathprasad Rawat as a Non-Executive Independent Director for a five-year term, effective 18th Jul'26 to 17th Jul'31. Rawat, a retired banker with 30 years of experience at State Bank of India, brings extensive expertise in banking and finance. This appointment follows the resignation of Independent Director Prakash Chandra Chhajed, which was effective from 20th Jun'26. The company confirmed Rawat meets all independence criteria and is not debarred by any SEBI order.
Uniinfo Telecom Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2026.
Outcome · 19 Jul 2026, 12:39 am
Uniinfo Telecom Services Announces Board of Director Changes Uniinfo Telecom Services' board, in its meeting on 18th Jul'26, approved key directorate changes. Manojkumar Bhagirathprasad Rawat (DIN: 11820058) was appointed as an Additional Director in the Non-Executive Independent Director category. The board also took on record the resignation of Prakash Chandra Chhajed (DIN: 08037849) as an Independent Director, which was effective from the close of business hours on 20th Jun'26. These changes represent a shift in the composition of the company's independent oversight.
UNIINFO TELECOM SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2026 to consider Other business.
Intimation · 16 Jul 2026, 1:09 am
Uniinfo Telecom Services Board Meeting Scheduled for 18-Jul-26 Uniinfo Telecom Services has announced a Board of Directors meeting scheduled for 18-Jul-26. The primary agenda for the meeting is to consider unspecified "Other business" items. Investors should monitor for further disclosures regarding the specific matters to be discussed.
To consider other business matters
Others (Uncategorized) · 16 Jul 2026, 1:07 am
Uniinfo Telecom Schedules Board Meeting for 18th Jul'26 Uniinfo Telecom Services has scheduled a Board of Directors meeting for 18th Jul'26. Key agenda items include considering and approving the appointment of an additional Non-Executive Independent Director. Additionally, the company noted its trading window has been closed since 1st Jul'26 and will reopen 48 hours after the declaration of financial results for the quarter ended 30th Jun'26.