Unicommerce eSolutions Limited announced the outcomes of its Board Meeting held on September 1, 2025, in compliance with Regulation 30 of SEBI Listing Regulations.
The Board approved the appointment of CS Naresh Verma, proprietor of M/s Naresh Verma & Associates, as Secretarial Auditor for a five-year term beginning FY 2025-26, subject to shareholder approval at the upcoming AGM.
Additionally, the Board approved the preferential issue of 14,40,195 equity shares to Acevector Limited, the Promoter and Holding Company, at an issue price of Rs. 138.87 per share. The issue, aggregating Rs. 19.99 crore, aims to build a financial pool for pursuing strategic acquisitions in India and overseas.
Both proposals will be presented to shareholders for approval at the forthcoming Annual General Meeting. Details of disclosures are provided in Annexures A and B, and the official notice will be available on the company’s website.
The Board meeting commenced at 4:00 p.m. IST and concluded at 5:00 p.m.
