Umiya Mobile Ltd

BSE: 544464

20

total announcements

544464.BO · 15 min delayed

AnnouncementsDiscussion
BSEAGM/EGMResults26 Sept 2026

Umiya Mobile Ltd

We have attached herewith outcome or proceeding of Annual General Meeting. Kindly take the same on your record. Thank you.

Umiya Mobile Ltd held its 14th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 12 members, and the agenda items included the adoption of audited standalone financial statements, re-appointment of a whole-time director, and appointment of a new statutory auditor.

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BSECompany UpdateRegulatory24 Sept 2026

Umiya Mobile Ltd

The Exchange has sought clarification from Umiya Mobile Ltd on September 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Umiya Mobile Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

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BSEAGM/EGMResults3 Sept 2026

Umiya Mobile Ltd

Please find attached herewith Notice of Annual General Meeting to be held on September 26, 2026. Kindly take same on your records. Thank You.

Umiya Mobile Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the reappointment of Mr. Girishkumar Premjibhai Jadvani as Whole Time Director and the appointment of M/s. HAY & Associates LLP as Statutory Auditors.

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BSECorp. Action2 Sept 2026

Umiya Mobile Ltd

We have attached herewith intimation of Record date for the purpose of AGM to be held on Saturday, September 26, 2026. Kindly take the same on your record. Thank You.

Umiya Mobile Ltd has announced the fixing of a record date for its AGM to be held on September 26, 2026, and the appointment of a new internal auditor, M/s D A KAMANI & ASSOCIATES, Chartered Accountants, for the financial year 2026-2027. The company has also announced the re-appointment of Mr. Girishkumar Premjibhai Jadvani as a Whole Time Director.

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BSEBoard MeetingResults29 Aug 2026

Umiya Mobile Ltd

Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To receive, consider and adopt ....

Umiya Mobile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business items, including audited financial statements, director appointment, internal auditor appointment, and annual general meeting details.

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BSECompany Update23 Jun 2026

Umiya Mobile Ltd

We have attached herewith intimation as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you.

Umiya Mobile Ltd announced the cancellation of a live interview session with its management on X (formerly Twitter), which was originally scheduled for June 23, 2026. The company stated that the cancellation was due to unavoidable circumstances and that a revised date would be communicated once finalized. This intimation was made as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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