In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Umiya Mobile has informed that it enclosed Notice of 14th Annual General Meeting of the Company for the financial year 2025-2026. The 14th AGM will be held on Saturday, September 26, 2026 at 05:00 PM IST through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Further, the aforesaid Notice of AGM has also been uploaded on the website of the Company at www.umiyamobile.com.
The above information is a part of company’s filings submitted to BSE.