Umiya Mobile Limited held its Board Meeting on September 02, 2026 from 01:30 PM to 02:30 PM IST at its Registered Office in Rajkot, Gujarat. The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decisions and Approvals:

Financial Statements Approval:

  • The Board approved the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026
  • The Board also approved the reports of the Board of Directors and Auditors on these financial statements

Director Reappointment:

  • Mr. Girishkumar Premjibhai Jadvani (DIN: 06452836) retires by rotation and offered himself for reappointment
  • The Board approved his reappointment as a Whole Time Director
  • Director Details: Date of Birth: June 12, 1978; Qualification: Primary Education; Initial appointment date: December 31, 2012; Appointment as Whole Time Director: February 22, 2025
  • Expertise: Over 13 years of experience in trading electronic goods and accessories
  • Shareholding: 30,32,400 shares as of June 30, 2026
  • No directorships in other public limited companies

Internal Auditor Appointment:

  • Appointed M/s D A KAMANI & ASSOCIATES, Chartered Accountants as Internal Auditor for financial year 2026-2027
  • Effective from September 02, 2026
  • The firm has over 5 years of experience in accounting, audit, financial services, and taxation

Annual General Meeting Arrangements:

  • 14th Annual General Meeting scheduled for Saturday, September 26, 2026 at 05:00 PM IST
  • Meeting to be conducted through Video Conferencing/Other Audio-Visual Means
  • E-voting period: September 23, 2026 (09:00 AM IST) to September 25, 2026 (05:00 PM IST)
  • Cut-off date for e-voting: September 18, 2026
  • Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 25, 2026 (both days inclusive)
  • Approved the draft Notice of 14th Annual General Meeting

Scrutinizer Appointment:

  • Appointed M/s. K.P. Ghelani & Associates, Company Secretaries as Scrutinizer for conducting the e-voting process