Scrip ID
UHMVL
Board Meeting Details
- Date: Thursday, July 2, 2026
- Location: Registered Office of the Company at C 715, Dattani Plaza, Near E W Ind Est, Safed Pool, Saki Naka, Andheri (East), Mumbai-400072, Maharashtra, India
- Agenda Items:
1. To consider, approve and take on record Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026
2. To consider, approve and take on record Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026 (as per Regulation 33 of Listing Regulations)
3. Appointment of Secretarial Auditor
4. Any other matter with the permission of the Chair
Trading Window Closure
Pursuant to the Company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019:
- Closure Period: From June 11, 2026 until 48 hours after declaration of financial results
- Affected Parties: Directors, Promoters, Designated Persons, Senior Management Personnel and their immediate relatives
- Purpose: Closure for consideration of Audited Standalone and Consolidated Financial Results for the half year and Financial Year ended March 31, 2026