Umiya Buildcon 42nd AGM on Aug 13 - name change to MRO-TEK Networks, 6x CMD pay rise

Board & Shareholder Meetings View source PDF

UMIYA-MRO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Umiya Buildcon (formerly MRO-TEK Realty) holds its 42nd AGM on August 13, 2026 via video conferencing. Book closure Aug 7-13, e-voting Aug 9-12 (cut-off Aug 6). Key items: rename firm back to MRO-TEK Networks Limited, appoint Ishwar & Gopal as new auditors for 5 years, raise CMD Aniruddha Mehta's pay from Rs 2 crore to Rs 12 crore a year, re-appoint independent director Neela Manjunath, and lift related-party deal limit with Umiya Buildtek to Rs 150 crore.

Likely market impact

Shareholders vote on a 6x CMD pay hike (to Rs 12 crore), name change back to MRO-TEK Networks, a new auditor, and a Rs 150 crore related-party cap.