Board Meetings - Unicommerce eSolutions

The latest board meeting for Unicommerce eSolutions took place on 11 Nov 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
11 Nov 2025	Audited Results	-
01 Sep 2025	Preferential Issue of shares	-
12 Aug 2025	Quarterly Results	-
05 May 2025	Audited Results	-
20 Mar 2025	Others	Inter-alia, to consider 1. Transactions involving the Company, which may include issuance of equity shares/ any other securities of the Company, through any or all of various permissible methods.
31 Jan 2025	Quarterly Results	-
28 Oct 2024	Quarterly Results	-
30 Aug 2024	Audited Results & ESOP	-