Umiya Tubes has informed that the Board of Directors of the Company at its meeting held on Monday, 7th September 2026 has considered and approved / taken note of the following: Considered and approved the Revision of Notice convening the 13th Annual General Meeting of the Company, along with the proposed resolutions and explanatory statement thereto to be held on Wednesday, 30th September 2026 at 03.00 PM through Video Conferencing (VC)/Other Audio Visual Means OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; Revision in the Appointment of Scrutinizer and accordingly appointed M/s. Malay Desai & Associates, Practicing Company Secretary, Ahmedabad for scrutinizing the remote e-voting process and voting at the ensuing Annual General Meeting; Appointed A.H. Mandaliya & Associates, Chartered Accountants (ICAI Firm Registration No. 146705W as the Statutory Auditors of the Company for a period of five years from the conclusion of ensuing Annual General Meeting till the conclusion of the 18th Annual General Meeting of the company, subject to approval of members. Profile of A.H. Mandaliya & Associates is annexed to this outcome of Board Meeting. The meeting of the Board of Directors of the Company commenced at 10.30 am and concluded at 11.05 am.
The above information is a part of company’s filings submitted to BSE.
