Urban company has informed that the 12th Annual General Meeting (AGM) of the Members of the Company was held today, Tuesday, June 30, 2026, through video conferencing/ other audio-visual means. The AGM commenced at 10:00 A.M. (IST) and concluded at 11:37 A.M. (IST) (including time allowed for e-voting at the AGM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, it enclosed the summary of proceedings of the AGM.
The above information is a part of company’s filings submitted to BSE.