14th AGM results: all 3 resolutions passed with 100 percent votes in favour

Umiya Mobile Limited held its 14th AGM on September 26, 2026 via video conferencing. All 3 ordinary resolutions passed with 100 percent votes in favour. Resolution 1: adoption of audited standalone financial statements for FY ended March 31, 2026. Resolution 2: re-appointment of Mr Girishkumar Premjibhai Jadvani (DIN 06452836) as Whole Time Director, retiring by rotation. Resolution 3: appointment of M/s HAY and Associates LLP as Statutory Auditors. 24 members cast 1,05,70,100 valid votes via remote e-voting; zero votes against and zero invalid votes. Promoters contributed 1,04,94,000 shares.