In furtherance to letter dated June 05, 2026, Urban Company has informed that the Members at the 12th Annual General Meeting (AGM) of the Company held on Tuesday, June 30, 2026, at 10:00 AM (IST) through Video Conferencing/ Other Audio Visual Means, have passed the following resolutions as set out in the Notice of AGM: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; 2. To re-appoint Abhiraj Singh Bhal (DIN: 07005253), as Director liable to retire by rotation, being eligible offers himself for re-appointment; 3. To approve appointment of BSR & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W100022) as the Statutory Auditors of the Company; 4. To approve appointment of DPV & Associates LLP, Practicing Company Secretaries (FRN: L2021HR009500), as the Secretarial Auditors of the Company; and 5. To approve contribution to bona fide, charitable and other funds. In view of the above, it has enclosed the following documents: a) Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated June 30, 2026, enclosed as Annexure A; and b) Details of voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure B. The voting results along with Scrutinizer’s report, shall be made available at the Registered Office and Corporate Office of the Company and shall also be made available on the website of the Company at https://investorrelations.urbancompany.com/ and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/
The above information is a part of company’s filings submitted to BSE.
