| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2026 | 27 Jun 2026 |
| UHM Vacation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 inter alia to consider and approve To consider approve and take on record Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31 2026 Appointment of Secretarial Auditor Any other matter with the permission of the Chair. Pursuant to Reg 30 and Reg 33, We are hereby submitting Standalone and Consolidated Financials Statements for the half year and year ended on March 31, 2026 of UHM Vacation Limited along with Audit Report and Appointment of M/s. Varun Kabra & Associates, Practicing Company Secretaries Firm, as Secretarial Auditor of the Company for 5 years subject to the approval of Shareholders. (As per BSE Announcement dated on: 02.07.2026) | ||
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