AGM/EGM2 Sept 2026, 03:09 pm
Umiya Mobile Ltd Fixes AGM Date, Record Date for E-voting
AI Summary
Umiya Mobile Ltd announced that its Board of Directors has fixed Saturday, September 26, 2026, as the date for its 14th Annual General Meeting (AGM), to be held via Video Conferencing. The record date for e-voting purposes has been set as Friday, September 18, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. The e-voting period will commence on September 23 and conclude on September 25, 2026. The Board also approved audited standalone financial statements for FY26 and the appointment of a director and internal auditor.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Record date for e-voting set as September 18, 2026.
- Share transfer books closed September 19-25, 2026.
- E-voting period: September 23-25, 2026.
- Audited FY26 financials approved.
Price Impact
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