Board Meeting2 Sept 2026, 02:47 pm
Umiya Mobile Ltd Board Meeting Outcome Sept 02, 2026
AI Summary
Umiya Mobile Ltd held a Board Meeting on September 02, 2026, where they approved the audited standalone financial statements for the Financial Year ended March 31, 2026. The board also decided to re-appoint Mr. Girishkumar Premjibhai Jadvani, who retires by rotation. M/s D A KAMANI & ASSOCIATES were appointed as Internal Auditors for FY 2026-2027. The Annual General Meeting (AGM) is scheduled for September 26, 2026, with e-voting commencing on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.
Key Highlights
- Audited standalone financial statements for FY ended March 31, 2026, approved.
- Mr. Girishkumar Premjibhai Jadvani to be re-appointed as Director.
- Internal Auditors appointed for FY 2026-2027.
- AGM scheduled for September 26, 2026.
- E-voting period from September 23-25, 2026.
Price Impact
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