Usha Martin Education & Solutions Limited

Usha Martin Education & Solutions Ltd has announced its 29th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 30, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Key agenda items include the re-appointment of Mrs. Gangotri Guha, who retires by rotation, and the re-appointment of Mr. Anil Kumar Modi as an Independent Director for a second term. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Usha Martin Education & Solutions Ltd has announced its 29th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the re-appointment of Mrs. Gangotri Guha as a director and the re-appointment of Mr. Anil Kumar Modi as an Independent Director for a second term. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM.

Usha Martin Education & Solutions Ltd has announced that its 29th Annual General Meeting (AGM) will be held on September 30, 2026, at 01:00 PM via Video Conferencing. The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the appointment of a director in place of Mrs. Gangotri Guha and the re-appointment of Mr. Anil Kumar Modi as an Independent Director for a second term. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive.

Usha Martin Education & Solutions Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The company submitted the detailed financial results along with a limited review report and a declaration of unmodified opinion as per SEBI regulations. The review was conducted by BCAG & Associates.

Usha Martin Education & Solutions Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The company has submitted the detailed financial results along with the Limited Review Report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates no material misstatements, subject to the absence of actuarial valuation of retirals and pending fair valuation of some unlisted investments.

Usha Martin Education & Solutions Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the first quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Usha Martin Education & Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading by designated persons and their immediate relatives.

Usha Martin Education & Solutions Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, during its Board of Directors meeting held on May 27, 2026. The meeting, which commenced at 12:30 P.M. and concluded at 03:30 P.M., included a review of the auditor's report and a declaration regarding unmodified opinion as per SEBI regulations.

Usha Martin Education & Solutions Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2025, during its board meeting on May 27, 2026. The board meeting commenced at 12:30 P.M. and concluded at 03:30 P.M. The company also included the auditor's report and a declaration regarding unmodified opinion as per SEBI regulations.

Usha Martin Education & Solutions Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2026.