AGM/EGM4 Sept 2026, 08:40 pm
Uma Exports Ltd Announces 38th AGM on Sep 26, 2026
AI Summary
Uma Exports Ltd has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Mamta Jain & Associates as Statutory Auditors for a period of five years. Additionally, the AGM will address the re-appointment of Mr. Rakhesh Khemka as Managing Director for five years, with a revised remuneration package.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Mr. Mrinmoy Kasyapi to retire by rotation and seek re-appointment.
- Statutory Auditors M/s. Mamta Jain & Associates to be re-appointed for five years.
- Mr. Rakhesh Khemka's re-appointment as MD for five years with revised remuneration.
Price Impact
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