Umiya Tubes Ltd

Umiya Tubes Ltd announced that its Board of Directors has approved a change in the company's name to either "KRONMET INDUSTRIES LIMITED" or "SOMET INDUSTRIES LIMITED", subject to regulatory approval. The Board also approved an increase in the authorized share capital to ₹80 Crores and a revised notice for the 13th Annual General Meeting (AGM). The AGM will proceed as scheduled on September 30, 2026, with the revised notice including additional agenda items for member approval. The company's registered office and contact details remain the same.

Umiya Tubes Ltd announced an addendum to its AGM notice, revealing significant proposed changes. The Board of Directors approved a name change to either "KRONMET INDUSTRIES LIMITED" or "SOMET INDUSTRIES LIMITED", subject to regulatory approval. Additionally, the company plans to increase its authorized share capital to ₹80 Crores. These changes will be presented for shareholder approval at the upcoming 13th Annual General Meeting. The AGM schedule and other agenda items remain unchanged.

Umiya Tubes Ltd has announced the submission of the Notice and Annual Report for its 13th Annual General Meeting (AGM). The AGM is scheduled 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 also provided details of its Board of Directors, Company Secretary, CFO, and various board committees, along with its registered office, statutory auditors, internal auditors, secretarial auditors, and registrar & share transfer agents.

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.

Umiya Tubes Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved a revised 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 appointed M/s. Malay Desai & Associates as the scrutinizer for the remote e-voting and AGM voting process. Additionally, M/s. A. H. Mandaliya & Associates, a Chartered Accountant firm with over 10 years of experience, was appointed as the Statutory Auditors for a period of five years, subject to member approval.

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.

Umiya Tubes Ltd has announced the shifting of its registered office within Ahmedabad, Gujarat, effective August 20, 2026. The new office will be fully operational by August 24, 2026. Concurrently, the company's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026. The results were declared with a four-day delay due to director unavailability. The company reported Revenue from Operations of ₹1358.71 Lakhs for the quarter, a significant increase from ₹0.00 Lakhs in the same quarter last year, and ₹823.29 Lakhs in the previous quarter. Auditors P. Singhvi & Associates provided a limited review report.

Umiya Tubes Ltd announced its unaudited limited reviewed financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the auditors' limited review report. The declaration of results was delayed by 4 days due to director unavailability. Additionally, the company announced the shifting of its registered office to a new address in Ahmedabad, Gujarat, effective August 20, 2026, with the new premises becoming operational by August 24, 2026.

Umiya Tubes Ltd announced its un-audited limited reviewed financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the auditors' limited review report. The company also announced the shifting of its registered office effective August 20, 2026, with the new premises expected to be operational by August 24, 2026. The results were declared with a four-day delay due to director unavailability.

Umiya Tubes Ltd has announced that its Board of Directors will convene on August 19, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for securities will remain closed from July 1, 2026, until 48 hours after the announcement of the board meeting's outcome, in compliance with SEBI regulations.