StockWatch
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Speciality Retail
AGM/EGM3 Sept 2026, 03:06 pm

Umiya Mobile Ltd to hold 14th AGM on Sep 26, 2026

AI Summary

Umiya Mobile Ltd has announced its 14th Annual General Meeting (AGM) scheduled for September 26, 2026, at 05:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year 2025-2026, the re-appointment of Whole Time Director Mr. Girishkumar Premjibhai Jadvani, and the appointment of M/s. HAY & Associates LLP as Statutory Auditors for a term of five years. The notice of the AGM has also been uploaded on the company's website.

Key Highlights

  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Adoption of FY2025-2026 audited financial statements.
  • Re-appointment of Whole Time Director Mr. Girishkumar Premjibhai Jadvani.
  • Appointment of M/s. HAY & Associates LLP as Statutory Auditors for five years.