Unitech Limited
NSE: UNITECH | Information Technology
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Unitech International Ltd (531867)
Dear Sir/Ma''am, Disclosure is in the pursuance of Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulation, 2015 read with sub-clause 16(g) of Clause A of Part-A Schedule III, we would like to inform you that 15th meeting of Committee of Creditors of Unitech International Limited was scheduled on 20.08.2026 , Thursday at 05:30 P.M. through video conferencing.
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Dear Sir/Ma''am, Disclosure is in pursuance of Regulation 30 of the SEBI(Listing Obligations and disclosure Requirements) Regulations,2015 read with sub-clause 16(g) of Clause A of Part A of schedule III, we wish to inform you that 14th meeting of Committee of Creditors of Unitech International Limited is scheduled on 07.08.2026,Friday at 12:00P.M. through video conferencing has been deferred and is scheduled to be held on Monday, 10.08.2026 at 3:00P.M. through video conferencing. The said meeting has been further rescheduled and will be held on Tuesday, 11.08.2026 at 11:30A.M. through video conferencing. The outcome of the meeting are:- Agenda Item No. B1:- To ratify CIRP expenses incurred by the RP as per regulation 34 of IBBI(CIRP) regulation,2016 - Deferred by Committee of Creditors for next meeting Agenda Item No. C1:- To consider and approve filing of an application before Hon''ble NCLT seeking further extension of the CIRP period by 60 days - Approved
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Disclosure is in pursuance of Regulation 30of SEBI(LODR)Regultions,2015 readwith sub-clause16(g)of ClauseA of PartA ScheduleIII, we wish to inform you that 12th meeting of the Committee of Creditors of Unitech International Limited was scheduled to be held on 08.07.2026, Wednesdayat 04:00P.M.through video conferencing.The outcome of the voting results are-Agenda Item No.B1-To ratify CIRP Expenses incurred by the RP as per Regulation34 of IBBI(CIRP)Regulation,2016-Approved Agenda Item No.B2-To ratify and approve professional fees payable accountant for completion of pending statutory compliances and financial statements of the corporate debtor-Approved Agenda Item No.B3-To consider and discuss the appointment of legal counsel for CIRP proceedings-Approved Agenda Item No.B4-To discuss and approve the appointment of pcs firm for statutory and secretarial compliances during CIRP-Approved Agenda Item No.B5-To ratify the professional fee and approve appointment of statutory auditor-Approved
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Unitech Limited
AS ON DATE : 31-AUG-26
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