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Awaiting price reaction for this filing.
Umiya Tubes Limited held its Annual General Meeting on September 30, 2025 at 11:00 AM via video conferencing. Five resolutions were voted on by shareholders using remote e-voting and e-voting at the AGM. All resolutions passed with overwhelming shareholder support: adoption of audited financial statements for FY 2024-25 received 99.48% votes in favour (13,63,752 votes); re-appointment of Ms. Khyati Ranpura as Director retiring by rotation got 98.98% support; confirmation of Mr. Viral Ranpura as Whole Time Director for two years (June 2025 to May 2027) got 98.98% support; shifting of registered office within the same state got 99.48% support; and appointment of secretarial auditors for five consecutive years got 99.48% support. The Scrutinizer, Malay Desai of Malay Desai & Associates, certified that all resolutions stand passed with requisite majority.
All routine AGM business was approved decisively by shareholders, with no contest or meaningful dissent, signalling smooth governance. The reappointment of directors and the shift of registered office are administrative in nature and unlikely to affect the stock price materially.