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

UHM Vacation Ltd Announces 17th AGM on Sep 30

AI Summary

UHM Vacation Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 30, 2026, at 02:00 PM via video conferencing. The agenda includes the approval of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the company will consider the re-appointment of Mr. Rafiuddin Khan as a Director. The Share Transfer Book and Register of Members will be closed from September 24 to September 30, 2026, for the purpose of the AGM.

Key Highlights

  • 17th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Approval of FY26 standalone and consolidated audited financials.
  • Re-appointment of Director Mr. Rafiuddin Khan to be considered.
  • Share transfer books closed September 24-30, 2026.