Urban Company Ltd

Urban Company Ltd announced that Ms. Neha Mathur, Chief Human Resource Officer and Senior Management Personnel, has resigned from her position. Her resignation was accepted by the company and her last day of service will be August 31, 2026. The resignation is stated to be for personal reasons, as Ms. Mathur wishes to rebalance her priorities and shape the next chapter of her life. She has been with the company for over five years and expressed gratitude for the opportunity to lead the People Success function.

Urban Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The company also stated that the PANs of designated persons and their relatives will be frozen for trading from July 01, 2026, aligning with SEBI circulars. The exact date of the board meeting to approve these financial results will be communicated later. The details will be hosted on the company's investor relations website.

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.

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. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of a director. Remote e-voting will be open from June 25 to June 29, 2026. The notice and annual report are available on the company's investor relations website.

Urban Company Ltd has announced the schedule for its 12th Annual General Meeting (AGM) for the financial year 2025-26. The meeting will be conducted via Video Conferencing and other Audio-Visual Means on Tuesday, June 30, 2026, at 10:00 a.m. IST. This mode of meeting is in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company will circulate the Notice of AGM along with the Annual Report for FY25-26 in due course, and these documents will also be available on the investor relations website.

Urban Company Ltd. announced the cancellation of the commercial registration of its step-down subsidiary, Urban Company Arabia for Information Technologies (UC KSA), in the Kingdom of Saudi Arabia, effective May 24, 2026. This follows previous disclosures regarding the voluntary dissolution/winding up of UC KSA. With the completion of this step, UC KSA ceases to be a subsidiary of Urban Company. The remaining procedural steps for the dissolution will be completed in due course, and the details are available on the company's website.

544515 (Urban Company Limited) announced that the Commercial Tax Officer, Guindy, South-II, Chennai South, Tamil Nadu (GST Department) has dropped the proceedings initiated against the company. This follows a show cause notice (SCN) dated May 04, 2026, which alleged discrepancies in GST returns for FY2022-23 and proposed a potential demand of ₹8,70,03,806, including interest and penalty. After the company responded, the GST Department issued an order on May 28, 2026, confirming no short reporting of outward liabilities, no short payment of GST, and eligible input tax credit. Consequently, no tax demand, interest, or penalty has been imposed, and the company states there is no impact on its financial or operational activities.

Urban Company Ltd has received an order from the Collector of Stamp, Government of NCT of Delhi, regarding stamp duty on the issuance of dematerialized shares in 2025. The order demands ₹23.91 lakh in stamp duty and a penalty of ₹25 lakh. Urban Company disputes the order, stating it had already paid stamp duty according to the Indian Stamp Act, 1899. The company, along with others, has filed writ petitions with the Delhi High Court regarding the disputed stamp duty rates. Urban Company asserts that the order does not have a material impact on its financial or operational activities.

Urban Company Ltd has released the Monitoring Agency Report by CARE Ratings Limited for the quarter ended March 31, 2026, concerning the utilization of proceeds from its Initial Public Offer (IPO). The report, dated May 08, 2026, was reviewed and approved by the Audit Committee and the Board of Directors during their meeting on the same day. The IPO proceeds aggregated to ₹472.00 crore. The company has also made the report available on its website.

Urban Company Ltd has appointed M/s. BSR & Co. LLP, Chartered Accountants, as the Statutory Auditors of the company for a term of 5 consecutive years, subject to member approval at the upcoming Annual General Meeting (AGM). They will hold office from the conclusion of the 12th AGM until the conclusion of the 17th AGM. The current statutory auditors, M/s. Price Waterhouse & Co Chartered Accountants LLP, will complete their term at the conclusion of the ensuing AGM.