Urban Company holds 12th AGM, 5 resolutions taken up

Board & Shareholder Meetings View source PDF

URBANCO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Urban Company held its 12th Annual General Meeting on June 30, 2026 via video conferencing from 10:00 AM to 11:37 AM, with 74 members present. CEO Abhiraj Singh Bhal chaired the meeting. All directors and key executives attended. Items considered: adoption of audited FY26 financials (no qualifications in auditors reports), re-appointment of Mr. Bhal as Director, appointment of BSR & Co. LLP as new statutory auditors replacing Price Waterhouse, appointment of DPV & Associates as Secretarial Auditors, and approval to contribute to charitable funds. Resolutions deemed passed subject to e-voting results.

Likely market impact

Routine AGM compliance filing. Notable change: statutory auditor switch from Price Waterhouse to BSR & Co. FY26 audit adopted cleanly. Await e-voting results for confirmation.