UMIYA BUILDCON LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
UMIYA-MRO · price
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Umiya Buildcon Limited held its 41st Annual General Meeting on September 24, 2025, via video conference, lasting 28 minutes (12:30 PM to 12:58 PM). Shareholders considered and adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. Mr. Sudhir Kumar Hasija (DIN: 00157168), a Director, was re-appointed as he retired by rotation and offered himself for re-appointment. Under special business, members approved the appointment of the Secretarial Auditor for a period of five consecutive years, and also approved an increase in the limit of related party transactions. Voting results are pending and will be announced once the Scrutinizer's Report is received.
This is a routine post-AGM compliance filing with no immediate material impact on shareholders. Investors should watch for the detailed voting results and monitor the approved increase in related party transaction limits, as such changes can affect future dealings between the company and its related parties.