Umiya Tubes Limited has submitted a regulatory filing to BSE Limited regarding the rescheduling of its Board of Directors meeting. This communication serves as a continuation of their previous intimation dated November 09, 2026.
The Board meeting has been rescheduled to November 14, 2026. The primary agenda of this meeting is to consider, approve, and take on record the Unaudited Limited Reviewed Financial Results of the Company for the second quarter ended September 30, 2026.
In compliance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended), the Trading Window for dealing in the Company's securities has been closed since October 01, 2026. The trading window will remain closed until 48 hours after the announcement of the outcome of the Board Meeting to the Stock Exchange.
The filing is made under reference to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").