| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 01. The Standalone Audited Financial Results of the Company for the Half Year and Year ended on March 31 2026. 02. Any other business(s) with permission of Chair if any. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter/Half Year ended on September 30 2025. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you Please find attached herewith Standalone Unaudited Financial Result for Half Year ended 30.09.2025 as per Reg. 30 and 33 of SEBI (LODR) Regulations, 2015. Kindly take same on your Records. Thank You (As Per Bse Announcement dated on 11/11/2025) | ||
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