Umiya Buildcon Ltd to hold 42nd AGM on August 13, 2026

Umiya Buildcon Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on August 13, 2026, at 12:30 PM IST. The meeting will be held entirely through Video Conferencing (VC), in compliance with recent Ministry of Corporate Affairs (MCA) and SEBI circulars. The company's Register of Members and Share Transfer Books will be closed from August 7, 2026, to August 13, 2026, inclusive, for the purpose of the AGM. A cut-off date of August 6, 2026, has been fixed for determining shareholders' entitlement to vote via remote e-voting or at the AGM.