Umiya Mobile Ltd Board Meeting on Sep 2, 2026

Umiya Mobile Ltd has announced that its Board of Directors meeting is scheduled for September 2, 2026. The agenda includes the consideration and approval of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditor reports. Additionally, the meeting will address the appointment of a director, the appointment of an Internal Auditor, and the scheduling of the Annual General Meeting (AGM), including fixing the cut-off date for voting and book closure for share transfers.