Board Meeting Details
The Board meeting commenced at 04:15 PM IST and concluded at 05:00 PM IST on August 19, 2026.
Key Decisions Approved
1. Financial Results Approval
The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by M/s. P. Singhvi & Associates, Statutory Auditors, who issued a limited review report. The financial results were declared with a delay of 4 days due to the unavailability of the company's directors.
2. Registered Office Shift
The Board approved shifting the registered office of the company effective August 20, 2026. The new address is: Umiya Tubes Limited, 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058. The new premises will be fully operational by August 24, 2026. Contact details remain unchanged: Email: umiyatubesltd@gmail.com, Mobile: +91 91736 78196.
Financial Results Summary (Quarter Ended June 30, 2026)
All figures in ₹ Lakhs
Income Statement Highlights
- Revenue from Operations: ₹1,358.71 (Unaudited)
- Other Income: ₹2.98 (Unaudited)
- Total Income: ₹1,361.69 (Unaudited)
- Purchase of Stock-in-Trade: ₹1,096.68 (Unaudited)
- Changes in Inventories: ₹72.93 (Unaudited)
- Employee Benefits Expense: ₹11.45 (Unaudited)
- Other Expenses: ₹5.97 (Unaudited)
- Total Expenses: ₹1,187.02 (Unaudited)
- Profit Before Tax: ₹174.66 (Unaudited)
- Tax Expense: ₹0.00
- Profit for the Period: ₹174.66 (Unaudited) [₹1.75 crore]
- Earnings Per Share (Basic): ₹1.35
- Earnings Per Share (Diluted): ₹0.74
Comparative Financials
Quarter Ended June 30, 2026 vs June 30, 2025:
- Revenue from Operations: ₹1,358.71 vs ₹0.00
- Profit/(Loss) for the period: ₹174.66 profit vs ₹(19.03) loss
Quarter Ended June 30, 2026 vs March 31, 2026 (Audited):
- Revenue from Operations: ₹1,358.71 vs ₹823.29
- Profit for the period: ₹174.66 vs ₹192.57
Capital Structure
- Paid-up Equity Share Capital: ₹12,95,66,670 (Face Value ₹10/- each)
- Reserves: ₹0.00 (excluding Revaluation Reserves)
Auditor's Limited Review Report
M/s. P. Singhvi & Associates, Chartered Accountants (FRN 113602W), conducted a limited review of the unaudited standalone financial results. Partner Praveen Singhvi (M. No. 071608) issued the report stating that nothing came to their attention causing them to believe the statement contains any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The financial results were prepared in accordance with Ind AS 34 and SEBI Listing Regulations.
Additional Notes
1. The company has no subsidiaries, associates, or joint ventures, making consolidation requirements not applicable.
2. Corresponding previous period figures have been regrouped/rearranged/restated/recasted wherever necessary for comparability.
3. The financial results were reviewed by the Audit Committee and taken on record by the Board of Directors.