Uma Exports Ltd

Uma Exports Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda items include the consideration and approval of issuing warrants convertible into equity shares on a preferential basis, subject to shareholder approval. Additionally, the board will discuss increasing the company's authorized share capital and the convening of the Annual General Meeting (AGM) to seek member approval for these proposals. The trading window for designated persons will remain closed until 48 hours after the board meeting outcome is submitted.

Uma Exports Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS) and are available on the company's website and stock exchange portals. The company reported total income of ₹19,520.94 lakhs and a net profit after tax of ₹3,380.98 lakhs for the quarter. The limited review report by Mamta Jain & Associates confirmed no material misstatements.

Uma Exports Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report on these results was also approved and is enclosed with the filing. The financial results and review report are available on the company's website and the websites of BSE and NSE. The meeting commenced at 5:45 p.m. and concluded at 6:15 p.m.

Uma Exports Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Kolkata. The trading window for designated persons will remain closed until August 16, 2026.

Uma Exports Ltd announced its Board of Directors has approved a proposal to enter into a Joint Venture (JV) partnership named "URJAHAAR FOODS" with M/s Kota Dall Mill. Uma Exports will hold a 49% share in profits and losses, while M/s Kota Dall Mill will be the Managing Partner with a 51% share. The company will contribute up to ₹49,00,000 in cash and/or kind to the JV. The JV aims to manufacture and supply recipe-based, supplementary nutrition, micro-nutrient fortified, energy-dense, and extruded food products to various buyers, including the Bihar State Milk Co-operative Federation Ltd. The investment is expected to strengthen the company's presence in the nutrition and food processing sector. The JV is anticipated to be completed within 15 days.

Uma Exports Ltd announced the re-appointment of key personnel following a board meeting on July 4, 2026. Mr. Rakhesh Khemka has been re-appointed as Managing Director for five years from July 7, 2026. Mr. Manmohan Saraf will continue as Executive Director and CFO for five years from August 18, 2026. Additionally, Mr. Vivek Parasramka, Mrs. Suman Agarwal, and Mrs. Priti Saraf have been re-appointed as Independent Directors for their second five-year terms, effective July 7, 2026. All re-appointments are subject to shareholder approval. The company provided detailed disclosures as per SEBI regulations.

Mrs. Sumitra Devi Khemuka, a promoter of Uma Exports Ltd, has disposed of 1,05,000 equity shares, representing 0.31% of the total share capital. The sale occurred in the open market. Following this transaction, her shareholding in the company has reduced from 6.33% to 6.02%. The total equity share capital of the company remains unchanged at Rs. 33,80,98,300, comprising 3,38,09,830 equity shares of Rs. 10/- each.

Uma Exports Ltd has disclosed that Sumitra Devi Khemuka, a promoter, sold 1,05,000 equity shares, representing 0.31% of the company's shareholding. The transaction occurred on June 24, 2026, and the disclosure was made on June 25, 2026, in accordance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Following the sale, her shareholding in the company has reduced to 6.02%. This disclosure is part of the ongoing compliance requirements for insider trading.

Uma Exports Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Sumitra Devi Khemuka, a promoter of Uma Exports Ltd, has disposed of 1,50,000 equity shares, representing 0.44% of the company's total share capital. The sale occurred in the open market on June 23, 2026. Following this transaction, her shareholding in Uma Exports Ltd has reduced from 6.77% to 6.33%. The total share capital of the company remains Rs. 33,80,98,300, comprising 3,38,09,830 equity shares of Rs. 10 each. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.