AGM/EGM20 Jul 2026, 07:31 pm
Umiya Buildcon Ltd Announces 42nd AGM on August 13, 2026
AI Summary
Umiya Buildcon Ltd has announced its Annual Report for the fiscal year 2025-26, along with the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 13, 2026, at 12:30 PM IST and will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013. Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of statutory auditors, Messrs. Ishwar & Gopal, for a five-year term from FY2026-27 to FY2030-31.
Key Highlights
- Annual Report 2025-26 filed, detailing financial performance.
- 42nd AGM to be held on August 13, 2026, via video conference.
- Adoption of audited standalone and consolidated financial statements.
- Statutory auditors appointed for a five-year term (FY2026-27 to FY2030-31).
- Director Mrs. Gauri Aniruddha Mehta up for re-appointment.
Price Impact
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