UHM Vacation Limited submitted a corrective disclosure to BSE Limited regarding a typographical error in a previous filing. The original disclosure, submitted on July 02, 2026, pertained to the outcome of a Board of Directors meeting and the appointment of a secretarial auditor.
The error was specifically contained in Annexure I of that filing. In the column titled "Date and Term of Appointment," the date was incorrectly stated as July 03, 2026.
The company clarifies that the correct effective date of the secretarial auditor's appointment is July 02, 2026. The company has requested the exchange to update its records to reflect the correct date in Annexure I.
This corrective disclosure is made pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
The letter was signed by Sanchita Dad (Membership No.: A67276), who is the Company Secretary and Compliance Officer of UHM Vacation Limited. The communication was digitally signed on July 24, 2026, at 16:04:14 IST.