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AGM/EGM4 Sept 2026, 08:50 pm

Uma Exports Ltd Annual Report 2025-26 Filed

AI Summary

Uma Exports Ltd has filed its Annual Report for the financial year 2025-26. The report, compliant with SEBI regulations, has been disseminated electronically to members and is available on the company's website. The report details corporate information, including the Board of Directors, key management personnel, auditors, and committees. It also outlines the agenda for the upcoming 38th Annual General Meeting (AGM) scheduled for September 26, 2026, which includes the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director, and the re-appointment of statutory auditors M/s. Mamta Jain & Associates for a five-year term. Special business includes the re-appointment of Rakhesh Khemka as Managing Director and a revision in his remuneration.

Key Highlights

  • Annual Report for FY 2025-26 filed and available online.
  • 38th AGM scheduled for September 26, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted at AGM.
  • Statutory Auditors re-appointed for a five-year term.
  • Managing Director Rakhesh Khemka's re-appointment and remuneration revision.