AGM/EGM7 Sept 2026, 11:13 am
Umiya Tubes Ltd Approves Revised AGM Notice, Appoints New Auditors
AI Summary
Umiya Tubes Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved a revised notice for the 13th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The board also appointed M/s. Malay Desai & Associates as the scrutinizer for the remote e-voting and AGM voting process. Additionally, M/s. A. H. Mandaliya & Associates, a Chartered Accountant firm with over 10 years of experience, was appointed as the Statutory Auditors for a period of five years, subject to member approval.
Key Highlights
- Board approved revised notice for the 13th AGM.
- AGM to be held on September 30, 2026, via VC/OAVM.
- New scrutinizer appointed for e-voting and AGM.
- Statutory Auditors appointed for five years.
- Auditors are independent and have over 10 years of experience.
Price Impact
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