Unitech 2025-26 meeting calendar: AGM, Board, CoC dates

What the latest BSE disclosures indicate

Unitech-related exchange filings outline a set of key corporate and insolvency-process meetings spanning 2025 and 2026. The updates include the scheduling of the company’s 54th Annual General Meeting (AGM), a board meeting to consider quarterly financial results, and multiple Committee of Creditors (CoC) meetings conducted through video conferencing.

The disclosures also reference compliance under SEBI Regulation 30 (LODR) and the Insolvency and Bankruptcy Code (IBC), 2016, along with relevant CIRP Regulations. For investors, these dates matter because they signal when financial results may be considered and how procedural steps in creditor meetings are being recorded and circulated.

54th AGM scheduled for 25 September 2025

A notice referenced the “54th Annual General Meeting of the Company” scheduled for 25 September 2025 at 11:00 A.M. The filing frames this as a shareholder meeting notice and places it among other corporate updates shared with the stock exchange.

While the provided text does not include agenda items for the AGM, the timing establishes an important statutory event on the company calendar. AGM scheduling is typically a compliance milestone, and it is also a key date for shareholders tracking governance-related disclosures.

Board meeting on 13 August 2025 for June-quarter results

Separately, Unitech Ltd informed BSE that a meeting of the Board of Directors was scheduled on 13 August 2025. The purpose stated was to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30 June 2025.

The disclosure is specific on the items to be considered and the reporting period. However, the announcement text provided does not include the actual results, commentary, or any additional board agenda.

CoC meetings referenced under IBC and CIRP framework

Multiple disclosures relate to meetings of the Committee of Creditors (CoC). The notices cite the Insolvency and Bankruptcy Code, 2016 and the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

One notice states that participation through electronic mode required emailing cirp.unitech@gmail.com along with the participant’s current location at least 48 hours prior to the meeting, so arrangements could be made. The disclosures also reference that certain meeting intimations were made under SEBI Regulation 30 (LODR).

Third CoC meeting: 9 October 2025 and subsequent circulation

The text states that the 3rd CoC meeting was to be held on Thursday, 09 October 2025 at 04:00 PM through video conferencing.

It further notes that the third meeting was convened on 9 October 2025 and that the final minutes along with voting results were circulated on 30 October 2025, in accordance with Regulation 26 of the CIRP Regulations.

Sixth CoC meeting: addendum to Form G approved unanimously

Another update states that Unitech International Limited conducted its 6th Committee of Creditors meeting on March 2, 2026, held via video conferencing at 04:00 P.M.

According to the disclosure, the committee unanimously approved an addendum to Form G with 100% voting rights. The same update lists the regulatory reference as SEBI Regulation 30 and includes the scrip code 531867.

Seventh CoC meeting: minutes circulated in March 2026

A later reference notes: “the 7th CoC meeting held on 24-03-2026 minutes duly circulated on 25-03-2026.” The text does not provide additional details on the agenda, voting outcomes, or decisions for this meeting beyond the circulation of minutes.

The filings also include “As on” timestamps in places, including As on 25 Mar, 2026 | 16:01 and As on 27 May, 2026 | 04:01, indicating when certain information was reflected.

Board meeting history listed for Unitech International

The provided material also lists a board meeting history under the heading “Unitech International Board Meetings.” The table includes dates and purposes, with no additional descriptions beyond the purpose labels.

Separately, another snippet under “Unitech International Board Meetings” references 30 May, 2025 with the remark “Audited Results,” consistent with the list above.

Key factual snapshot from the disclosures

The following table consolidates the main dates and procedural points explicitly mentioned in the text.

Contact and participation details mentioned

The disclosures list contact details, including an email for compliance: complianceunitech@gmail.com. For electronic participation in the insolvency-related meeting process, participants were asked to write to cirp.unitech@gmail.com at least 48 hours ahead, along with their current location.

An address in Mumbai, Maharashtra is also provided: D/714, 7th Floor, D-Wing, Mumbai, Maharashtra, 400086, along with a telephone number 022-66667004.

Market relevance and what investors can track next

The announcements are primarily procedural, but they establish when important statutory and regulatory steps were scheduled or completed. The board meeting on 13 August 2025 is directly tied to the company’s unaudited quarterly results for the quarter ended 30 June 2025, which is a key disclosure cycle for listed companies.

The CoC meeting updates, including circulation of minutes and voting results, show the administrative progress of creditor meetings under the CIRP framework. The latest text does not provide financial figures, resolution plan details, or outcomes beyond what is specifically stated, so investors will typically look for subsequent exchange filings for any further material updates.

Conclusion

Across the 2025-26 period, the disclosures highlight scheduled events across shareholder, board, and creditor-meeting tracks, including the 54th AGM on 25 September 2025 and multiple CoC meetings conducted via video conferencing. The next notable milestone in the provided timeline is the board meeting on 13 August 2025 to consider the unaudited results for the June 2025 quarter, alongside continued procedural updates under SEBI and IBC-related frameworks as and when filed with the exchange.