Umiya Mobile Board Meeting Scheduled September 2026

Meeting Details

• Date: Wednesday, September 2, 2026
• Location: Registered office of the company
• Submitted to: BSE Limited

Agenda Items

1. Consideration and approval of Audited Standalone Financial Statements for the financial year ended March 31, 2026, including reports of Board of Directors and Auditors.

2. Reappointment of Mr. Girishkumar Premjibhai Jadvani (DIN: 06452836) who retires by rotation and has offered himself for reappointment.

3. Appointment of Internal Auditor.

4. Determination of day, date, time, and venue for holding the Annual General Meeting.

5. Fixing of cut-off date for entitlement to vote at the Annual General Meeting.

6. Fixing date of Book Closure for share transfer and Register of Members.

7. Approval of draft Notice convening the Annual General Meeting.

8. Appointment of Scrutinizers for e-voting facility for the Annual General Meeting.

9. Any other business with permission of the Chair.