StockWatch
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Tour, Travel Related Services
AGM/EGM8 Sept 2026, 05:40 pm

UHM Vacation Ltd Announces 17th AGM Date and Annual Report Approval

AI Summary

UHM Vacation Limited has announced key details regarding its 17th Annual General Meeting (AGM), scheduled for September 30, 2026, to be conducted via video conferencing. The Board of Directors, in their meeting on September 8, 2026, approved the notice for the AGM and the Annual Report for the financial year ended March 31, 2026. Additionally, the company has appointed Mr. Varun Kabra as the scrutinizer for remote e-voting and voting during the AGM. The share transfer books and register of members will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. The annual report covers various aspects including the Managing Director's message, business model, IPO journey, financial statements, and auditor's reports.

Key Highlights

  • 17th AGM scheduled for September 30, 2026, via video conference.
  • Annual Report for FY 2025-26 approved by the Board.
  • Share transfer books to close from September 24-30, 2026.
  • Mr. Varun Kabra appointed as AGM scrutinizer.
  • Company operates in the travel and tourism sector, focusing on B2B ecosystem.