Board Meeting Announcement for Unicommerce eSolutions Ltd - Mar 20, 2025

Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve To consider 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 including but not limited by way of Preferential issue Qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company.