Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1. Financial Results for the 1st Quarter ended 30.06.2026 along with LRR.2.To approve Notice of calling 34th AGM 2026 of the company.3. To fix the Record date for the purpose of payment of dividend.4.Other Agenda as per notice.