Umiya Buildcon Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about its upcoming board meeting. The 2nd Meeting of the Board of Directors for the financial year 2026-27 is scheduled to be held on Friday, July 10, 2026.

The primary agenda for this board meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

The company requests the exchanges to take this intimation on record and treat it as compliance with the Listing Regulations requirements for board meeting notifications.

The communication is digitally signed by S Prashanth, who holds the positions of Company Secretary and Compliance Officer for Umiya Buildcon Limited.

Additional Identifiers

GSTIN No: 29AAACM9875E1Z1