UHM Vacation Ltd

UHM Vacation Limited announced its participation in the Travel & Tourism Fair (TTF) 2026, scheduled to be held in Gandhinagar, Gujarat, from August 6 to August 8, 2026. This exhibition is a prominent travel trade event in Eastern India. The company aims to leverage this platform to connect with travel agents, tour operators, hospitality partners, airlines, and other key stakeholders. The participation is intended to strengthen its B2B network, showcase its technology platform and offerings, enhance brand visibility, foster collaborations, and explore new business opportunities in both domestic and international markets. The event is expected to facilitate significant business interactions and networking within the travel and tourism sector.

UHM Vacation Ltd has been awarded the "Best Decoration Award" at the Travel & Tourism Fair (TTF) in Kolkata, held from July 10-12, 2026. The award recognizes the company's efforts in enhancing brand visibility and promoting its offerings. Participation in such industry events allows UHM Vacation to showcase capabilities, expand networks, and explore new business opportunities, reinforcing its commitment to professionalism and customer engagement for long-term brand building.

UHM Vacation Ltd has issued a clarification regarding a typographical error in Annexure 1 concerning the 'Date and Term of Appointment'. The company states that the date was inadvertently mentioned as July 03, 2026, but the correct effective date of appointment is July 02, 2026. This correction aligns with the outcome of the Board Meeting submitted on July 02, 2026, and is in compliance with SEBI Listing Regulations. Investors and stakeholders are advised to note the corrected date.

UHM Vacation Ltd announced its participation in the Travel & Tourism Fair (TTF) Kolkata 2026, scheduled for July 10, 2026, at Biswa Bangla Mela Prangan. This exhibition is a key platform in Eastern India for engaging with travel agents, tour operators, hospitality partners, and other stakeholders. The company aims to strengthen its B2B network, showcase its technology platform and offerings, enhance brand visibility, foster collaborations, and explore new business opportunities in domestic and international markets. The participation is expected to facilitate meaningful engagement and identify potential partnerships to expand market presence.

UHM Vacation Ltd announced the approval of its audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company also declared that its audit reports received an unmodified opinion. Additionally, the Board approved the appointment of M/s. Varun Kabra & Associates as the Secretarial Auditor for a term of five years, subject to shareholder approval. The company noted that Regulation 32 of SEBI LODR is not applicable for the reporting period as no funds were raised through a public issue before March 31, 2026, despite the company's securities listing on June 11, 2026.

UHM Vacation Ltd has appointed M/s. Varun Kabra and Associates, a Practising Company Secretaries Firm, as its Secretarial Auditor for a term of 5 years, commencing from the financial year 2026-27, subject to shareholder approval. The appointment was approved by the Board of Directors during a meeting held on July 3, 2026. The company also submitted its audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with a declaration of unmodified audit opinions. The company noted that Regulation 32 of SEBI (LODR) Regulations, 2015, regarding utilization of public issue funds, is not applicable as no funds were raised through a public issue as of March 31, 2026.

UHM Vacation Ltd has submitted its audited standalone and consolidated financial statements for the half-year and full year ended March 31, 2026. The company also declared an unmodified audit opinion. Additionally, M/s. Varun Kabra & Associates has been appointed as the Secretarial Auditor for a term of five years, subject to shareholder approval. The company noted that Regulation 32 of SEBI (LODR) Regulations, 2015, was not applicable for the reporting period as no funds were raised through a public issue before March 31, 2026. The Board meeting where these approvals were made commenced at 7:30 PM and concluded at 9:00 PM.

UHM Vacation Ltd has responded to a stock exchange query regarding significant price movement in its equity shares. The company stated that the price fluctuations are purely market-driven, influenced by prevailing market conditions, investor sentiment, and external factors. Management confirmed they have no specific knowledge of reasons for the movement and, crucially, that there is no undisclosed price-sensitive information (UPSI) or material event that could have contributed to the price change. UHM Vacation Ltd reiterated its commitment to complying with SEBI regulations for timely disclosures.

UHM Vacation Ltd has announced a Board of Directors meeting scheduled for July 2, 2026. The primary agenda items include the consideration and approval of Audited Standalone and Consolidated Financial Statements and Results for the financial year ended March 31, 2026. Additionally, the board will discuss the appointment of a Secretarial Auditor. In line with SEBI regulations, the trading window for insiders will be closed from June 11, 2026, until 48 hours after the declaration of the financial results.