StockWatch
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Iron & Steel Products
Board Meeting5 Sept 2026, 06:50 pm

Umiya Tubes Ltd Board Approves 13th AGM Notice

AI Summary

Umiya Tubes Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the 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 approved the Board's Report for the financial year ended March 31, 2026, fixed the cut-off date for determining shareholder eligibility for voting as September 25, 2026, and appointed M/s. Dipika Soni & Associates as Scrutinizer for the e-voting process.

Key Highlights

  • Board approved the Notice for the 13th Annual General Meeting.
  • AGM to be held on September 30, 2026, via Video Conferencing.
  • Board's Report for FY26 approved.
  • Cut-off date for voting eligibility set as September 25, 2026.
  • Scrutinizer appointed for e-voting process.