Unjha Formulations Ltd (UNJHAFOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Unjha Formulations Ltd on NSE and BSE, with an AI summary of each filing.
Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve REGULATION 29(1)(a) of SEBI(LODR) ....
Intimation · 05 Nov 2026, 5:30 am
Unjha Formulations Schedules Board Meeting for Q2 FY27 Financial Results Unjha Formulations Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 at its registered office in Sidhpur. The board will convene to consider, approve, and take on record the company's un-audited financial results for the quarter and half-year ended 30th Sep'26 (FY27), pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve REGULATION 29(1)(a) of SEBI(LODR) 2015
Intimation · 05 Nov 2026, 5:30 am
Unjha Formulations Board to Consider Q2 and H1 FY27 Results on 5th Nov'26 Unjha Formulations Limited has informed BSE that its Board of Directors will meet on 5th Nov'26 at 1:45 PM at its registered office in Sidhpur. The board will consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26 (FY26-27), pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submission of XML file for Financial Statement as on 31/03/2026
Annual General Meeting · 08 Sept 2026, 9:09 pm
Unjha Formulations Submits FY26 XBRL Financial Statements to BSE Unjha Formulations Limited submitted its XBRL financial statements—including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement as of 31st Mar'26—to BSE Limited on 8th Sep'26. The submission complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, following the adoption of accounts at the Annual General Meeting held on 14th Aug'26.
Submission of XML file for Financial Statement as on 31/03/2026
Annual General Meeting · 08 Sept 2026, 9:08 pm
Unjha Formulations Submits FY26 XBRL Financial Statements to BSE Unjha Formulations Limited submitted its XBRL financial statements—including the Balance Sheet, Profit & Loss account, and Cash Flow Statement as of 31st Mar'26—to BSE Limited on 8th Sep'26. The submission complies with SEBI (LODR) Regulations, 2015, following the company's Annual General Meeting held on 14th Aug'26.
Regulation 44(3) of SEBI(LODR) Regulation,2015
Annual General Meeting · 15 Aug 2026, 12:36 am
Unjha Formulations: AGM Voting Results and Key Resolutions At its 32nd AGM on 14 Aug'26, Unjha Formulations passed all resolutions with overwhelming majority. Resolution 1 (Adoption of FY26 financials) and Resolution 3 (Related Party Transactions) received 100% approval. Resolution 2 (Director reappointment) passed with 99.99% approval. However, the special resolution for the appointment of Krutiben S. Patel as Managing Director (Resolution 4) faced notable dissent, receiving only 92.79% approval, with 7.21% of total votes cast against the proposal, primarily from public non-institutional shareholders. Voter turnout was 43.16%.
REGULATION 44(3) OF SEBI(LODR) REGULATION ,2015 / SCRUTINIZER REPORT
Annual General Meeting · 15 Aug 2026, 12:32 am
Unjha Formulations AGM: Key Resolutions Passed, MD Appointment Faces Dissent At its 32nd AGM on 14 Aug'26, shareholders passed all resolutions. Key approvals included the adoption of FY26 financials and a related party transaction for FY27, both with nearly 100% assent. The re-appointment of director Jashodaben S. Patel also received near-unanimous approval (99.99%). However, the special resolution to appoint Krutiben S. Patel as Managing Director faced notable dissent, with 7.21% of total votes cast against it. Overall voter turnout from total shares held was 43.16%, with the cut-off date being 07 Aug'26.
As per Regulation of SEBI(LODR) Regulation,2015
Others (Uncategorized) · 15 Aug 2026, 12:13 am
Unjha Formulations: Promoter Holdings and Shareholding Pattern as of Aug'26 Unjha Formulations filed its shareholding distribution schedule as of 14 Aug'26. The company has 4,480,500 total equity shares outstanding. Key insiders, including Managing Director Smt. Krutiben M. Patel and Director Smt. Jashodaben S. Patel, collectively hold 1,407,151 shares, representing a significant 31.41% promoter stake. A small group of 34 large shareholders (holding over 10,001 shares) controls a majority 57.88% of the company, indicating a highly concentrated ownership structure. Retail investors holding up to 500 shares constitute 79.45% of shareholders but only 11.57% of equity.
Cash Flow Statement for the year ended 31.03.2026
Others (Uncategorized) · 15 Aug 2026, 12:09 am
Unjha Formulations FY26 Cash Flow Shows Strong Operational Improvement Unjha Formulations reported a significant turnaround in cash from operations (CFO) to ₹124.38 for the year ended 31 Mar '26, compared to a negative ₹4.49 in FY25. This was driven by higher profit before tax of ₹95.38 (vs. ₹52.35 YoY). Net cash outflow from investing was ₹23.49, primarily for asset purchases. The company closed FY26 with a cash and cash equivalent balance of ₹164.48, a substantial increase from ₹64.38 in the prior year, reflecting a net cash increase of ₹100.10.
Cash Flow Statement for the year ended 31.03.2026
Others (Uncategorized) · 15 Aug 2026, 12:08 am
Unjha Formulations Reports Strong FY26 Operating Cash Flow Reversal Unjha Formulations reported a significant operational turnaround with a net cash inflow from operations of ₹124.38 crore for the year ended 31 Mar '26, reversing a ₹4.49 crore outflow in FY25. The improvement was driven by a robust profit before tax of ₹95.38 crore, up from ₹52.35 crore YoY. Net cash outflow from investing activities was ₹23.49 crore, primarily for fixed asset purchases. The company ended FY26 with cash and cash equivalents of ₹164.48 crore, a substantial increase from ₹64.38 crore in the prior year.
REGULATION 30 OF THE SEBI (LODR) 2015, OUTCOME OF AGM HELD ON 14-08-2026
Annual General Meeting · 14 Aug 2026, 5:17 pm
REG 33 (3) OF SEBI (LODR) ACT 2015
Others (Uncategorized) · 05 Aug 2026, 7:58 pm
Unjha Formulations Q1FY27 Net Profit Declines 59.8% YoY Unjha Formulations reported a 59.8% YoY decline in net profit to ₹15.69 lacs for the quarter ended 30 Jun'26, compared to ₹38.99 lacs in Q1FY26. Total income from operations fell 9.0% YoY to ₹330.67 lacs from ₹363.4 lacs. Basic Earnings Per Share (EPS) for the quarter stood at ₹0.35, down from ₹0.87 in the prior-year period. The results were approved by the board on 03 Aug'26. The company reported a single business segment and no pending investor complaints.
Regulation 33 of SEBI(LODR) Act 2015
Financial Result · 03 Aug 2026, 8:41 pm
Unjha Formulations Q1FY27 Net Profit Declines 59.8% YoY Unjha Formulations reported a 59.8% YoY decline in net profit to ₹15.69 lakh for Q1FY27, ended 30 Jun'26. Total income from operations decreased by 9.0% YoY to ₹330.67 lakh. The company reversed its previous quarter's loss of ₹74.28 lakh. Total expenses fell 2.9% YoY to ₹314.98 lakh but were down 17.6% QoQ. Basic and diluted EPS stood at ₹0.35, down from ₹0.87 in Q1FY26 but improved from a negative ₹1.66 in Q4FY26. The results were approved on 03 Aug'26.
Regulation 33 of the SEBO(LODR) Act 2015
Outcome · 03 Aug 2026, 8:34 pm
Unjha Formulations Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 331 (-9.0% YoY | -0.6% QoQ) ■ EBITDA: 19.5 (-53.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.9 (-566 bps YoY | Loss to Profit QoQ) ■ PAT: 15.7 (-59.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.35 (-59.8% YoY | Loss to Profit QoQ)
Section 108 of companies act , 2013
Annual General Meeting · 28 Jul 2026, 7:36 pm
Unjha Formulations Sets Cut-Off Date for AGM E-Voting Unjha Formulations (BSE: 531762) has announced key dates for its 32nd Annual General Meeting. The company has fixed 7-Aug'26 as the cut-off date to determine shareholder eligibility for e-voting. The e-voting window will commence on 11-Aug'26 at 9:00 a.m. and conclude on 13-Aug'26 at 5:00 p.m. Results of the voting will be declared on or after 14-Aug'26. The company is using Central Depository Services (India) Limited (CDSL) for the e-voting process.
Regularion 30 & 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
Others (Uncategorized) · 20 Jul 2026, 8:06 pm
Regulation 34(1) of SEBI(LODR) Act 2015
Others (Uncategorized) · 20 Jul 2026, 7:57 pm
Published Notice of AGM in LokMitra (Gujarati) and Free Press (English) non 18/07/2026
Annual General Meeting · 20 Jul 2026, 7:35 pm
NOTICE OF 32TH ANNUAL GENERAL MEETING OF COMPANY
Annual General Meeting · 16 Jul 2026, 7:32 pm
Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve REGULATION 29(1) A OF SEBI LODR
Intimation · 03 Aug 2026, 5:30 am
Unjha Formulations Board Meeting to Approve Q1 FY27 Results Unjha Formulations Limited has scheduled a Board of Directors meeting on 03rd Aug'26 to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The meeting will be held at the company's registered office in Sidhpur, Gujarat. This announcement is in compliance with SEBI's Listing Obligation and Disclosure Requirement Regulations, 2015.
Reply to clqarification on price movement
Others (Uncategorized) · 15 Jul 2026, 9:27 pm
Unjha Formulations Cites Market Conditions for Share Price Movement In a letter to the BSE on 14 Jul '26, Unjha Formulations Limited stated it has no knowledge of any specific reason for its recent share price movement. The company confirmed it has disclosed all price-sensitive information as required by SEBI regulations. Management attributes the stock's volatility purely to market conditions and market-driven factors, over which it has no control. The company reiterated its commitment to compliance with all disclosure requirements under Regulation 30 of the LODR Regulations, 2015.
News papers Advertisement for 32th Annual General Meeting
Annual General Meeting · 15 Jul 2026, 9:13 pm
The Exchange has sought clarification from Unjha Formulations Ltd on July 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 13 Jul 2026, 10:42 pm
Annual General Meeting to be held on 14th August,2026
Annual General Meeting · 03 Jul 2026, 7:50 pm
Annual Large corporate Disclosure 202526
Others (Uncategorized) · 23 Jun 2026, 8:55 pm
Unjha Formulations Confirms It Is Not A Large Corporate for FY26 Unjha Formulations Limited submitted its annual large corporate disclosure for FY 2025-26 on 19 Jun'26, confirming it does not meet the SEBI criteria to be classified as a Large Corporate (LC). The company reported no outstanding long-term borrowings, no incremental borrowing, and no issuance of debt securities during the period. The highest credit rating was also not applicable. Net worth at the end of the financial year was reported as Rs. 384.34 Lacs. This status exempts the company from mandatory fundraising requirements applicable to LCs.
REGULATION 6(1) AND 30(4) WITH PART A OF SCH II OF SEBI(LODR)REGULATION,2015
Outcome · 01 Jun 2026, 9:44 pm
Unjha Formulations Appoints New Company Secretary and Compliance Officer Unjha Formulations Limited (BSE: 531762) announced the appointment of Ms. Khushboo N Patel as the new Company Secretary and Compliance Officer. The appointment was confirmed at the Board of Directors meeting on 01 Jun'26, with an effective date of 01 Oct'25 as per one section and 01 Jun'26 in another. Ms. Patel is an Associate Member of ICSI with over five years of experience in compliance, finance, and corporate law. This key management personnel change fulfills regulatory requirements under the Companies Act, 2013 and SEBI Regulations.