Umiya Tubes Ltd Schedules 13th AGM for Sep 30, 2026

Umiya Tubes Ltd has announced the 13th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend and vote at the AGM is Friday, September 25, 2026. The company has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Directors' Report, financial statements, and corporate governance compliance certificates. Key information regarding the Board of Directors, Company Secretary, CFO, and various board committees (Audit, Stakeholder's Relationship, Nomination & Remuneration) is also provided, along with details of registered office, statutory auditor, internal auditor, secretarial auditor, registrar & share transfer agent, and bankers.