AGM/EGM5 Jun 2026, 07:45 pm
Urban Company Ltd Announces 12th AGM and FY26 Annual Report
AI Summary
Urban Company Ltd has issued a notice for its 12th Annual General Meeting (AGM) scheduled for June 30, 2026, to be conducted via video conferencing. The company will also present its Annual Report for the financial year 2025-26. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Abhiraj Singh Bhal as a Director. Members eligible as of June 23, 2026, can participate through remote e-voting or e-voting during the AGM. The remote e-voting period is from June 25 to June 29, 2026.
Key Highlights
- 12th Annual General Meeting scheduled for June 30, 2026.
- Annual Report for FY2025-26 to be presented.
- AGM to adopt audited financial statements for FY2025-26.
- Director re-appointment on the agenda.
- Remote e-voting available from June 25-29, 2026.
Price Impact
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