| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 2 Sep 2026 |
| AGM 26/09/2026 The Board of Directors has fixed the day, date, time and place for the forthcoming Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Saturday, September 26, 2026 at 05:00 p.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). We have attached herewith outcome or proceeding of Annual General Meeting. Kindly take the same on your record. Thank you. We have attached herewith Voting Results with Scrutinizer Report for the 14th Annual General Meeting of Umiya Mobile Limited. Kindly take the same on your record. Thank you. (As per BSE Announcement dated on: 26.09.2026) | ||
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