UMIYA BUILDCON LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
UMIYA-MRO · price
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Umiya Buildcon Limited has notified the stock exchanges about its 41st Annual General Meeting scheduled for Wednesday, September 24, 2025 at 12:30 PM IST, to be held via Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive). The cut-off date to determine shareholder voting eligibility is September 17, 2025, with remote e-voting open from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Sudhir Kumar Hasija as Director. Special business includes appointment of Mr. Parameshwar Bhat as Secretarial Auditor for five years (up to the 46th AGM in 2030) at Rs. 1.15 lakh per annum, and shareholder approval for related party transactions with Umiya Group (in which Mr. Aniruddha Bhanuprasad Mehta is interested) up to Rs. 100 crore for one year.
Routine procedural filing; no immediate impact on stock price. Shareholders should note the book closure window (Sept 18–24) during which share transfers will not be processed, and the Sept 17 cut-off date for e-voting eligibility. The proposed related party transaction limit of Rs. 100 crore may warrant shareholder attention at the AGM.