Intimation of 12th Annual General Meeting and submission of Annual Report for the year 2024 25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Umiya Tubes Ltd has informed BSE that its 12th Annual General Meeting will be held on 30th September 2025 at 11:00 am through video conferencing (VC/OAVM). The e-voting window runs from 27th September (9:00 am) to 29th September 2025 (5:00 pm), with the cut-off date being 24th September 2025. Shareholders will vote on five items: (1) adoption of FY25 audited financials, (2) reappointment of Ms. Khyati Ranpura as Director (retiring by rotation), (3) confirmation of Mr. Viral Ranpura as Whole Time Director for 2 years (June 2025 to May 2027) at Rs. 1.5 lakh per month via Special Resolution, (4) shifting the registered office from Gandhinagar to Satellite, Ahmedabad via Special Resolution, and (5) appointment of M/s. Dipika Soni & Associates as Secretarial Auditor for 5 years (April 2025 to March 2030). The company disclosed it is pivoting into manufacturing tungsten-based products and plans to raise around Rs. 43 crores through a preferential issue of shares and warrants.
The AGM is largely procedural, but Item 4 (business pivot into tungsten products) and the disclosed plan to raise ~Rs. 43 crores via preferential issue are notable for shareholders, as the company has incurred losses due to the change in business line. Registered office shift and director remuneration of Rs. 1.5 lakh/month are routine governance matters.