Company Secretary appointed with immediate effect; audited September quarter results approved
The Board, at its meeting on October 23, 2026, approved the audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the audit reports.
By ScoutQuest · · 2 min read
- Board Meeting Date
- October 23, 2026
- Period Covered
- quarter and half year ended September 30, 2026
- Provision Reversed
- Rs. 1.50 million for additional remuneration to Independent Directors was reversed during the quarter
Two items came out of the same Board meeting
- The Board met on October 23, 2026 and approved the audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, along with the audit reports.
- It also approved the appointment of Mr. Prankur Chaturvedi (Membership Number A-38999) as the Company Secretary and a Key Managerial Personnel, with immediate effect from October 23, 2026.
Who is the Company Secretary
- The Company Secretary is a Key Managerial Personnel, a senior statutory role that sits alongside the managing director and the chief financial officer.
- The appointment took effect immediately, so the position is filled from the same date as the Board approval.
On the results
- Price Waterhouse Chartered Accountants LLP, the statutory auditors, issued the audit reports on the standalone and consolidated results.
- Their reports state that the results give a true and fair view in conformity with the applicable accounting standards.
- The consolidated results cover Unicommerce eSolutions Limited (the holding company) together with its subsidiary, Shipway Technology Private Limited.
One figure from the notes
- During the quarter, a provision of Rs. 1.50 million for additional remuneration payable to Independent Directors was reversed.
- That provision had been created in the year ended March 31, 2026 under Section 197 of the Companies Act, 2013 read with Schedule V.
- The reversal followed a recommendation of the Nomination and Remuneration Committee, which superseded the earlier Board resolution.
- In simple terms, a reversal means an expense booked earlier is written back.
What a retail shareholder can take away
- The update combines a senior management appointment with the regular quarterly results, so both governance and operating information arrive together.
- The appointment is a top-level compliance and secretarial role; the results carry the revenue, expense, profit and cash flow information for judging performance.
- The detailed statements of revenue, expenses, profit, assets and liabilities, and cash flows form part of the enclosed results.
Also from Unicommerce Esolutions
Board approves audited Q2/H1 FY27 results; Prankur Chaturvedi's appointment as Company Secretary approved
23 Oct 2026
Unicommerce Q2 FY27 revenue up 15.0% to ₹59.1 Cr; Shipway crosses ₹100 Cr run-rate as investments weigh on EBITDA
23 Oct 2026
Unicommerce Q2 FY27 consolidated revenue rises 15% to ₹59.1 crore; launches AI companion DNA
23 Oct 2026
More numbers
- Provision for additional Independent Director remuneration reversedRs. 1.50 million
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