Proceedings of 12th Annual General Meeting of the Company
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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 Limited held its 12th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing (CDSL platform), lasting just 13 minutes from 11:05 AM to 11:18 AM. Five resolutions were put before shareholders: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment 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), (4) shifting of the registered office within Gujarat but outside local city limits, and (5) appointment of Secretarial Auditors for 5 consecutive years. No shareholders registered to speak; only written questions were answered by the Whole Time Director. The scrutinizer was given 48 hours to submit the combined e-voting and AGM voting results.
Routine procedural filing — all resolutions are standard governance items. The registered office shift is administrative with no operational impact. Voting results are pending and will be disclosed separately within 48 hours.