Umiya Mobile Ltd. Press Release Aug 29 2026

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 the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.2. To appoint a director in place of Mr. Girishkumar Premjibhai Jadvani (Din: 06452836) who retires by rotation and being eligible, offers himself for re- appointment.3. To Appointment of Internal Auditor.4. To Fixing of the day, date, time, and venue for holding the Annual General Meeting.5. To Fix the Cut - off Date for the entitled to vote at the Annual General Meeting.6. To fix the date of Book Closure for Share transfer and Register of Members.7. To approve the draft Notice convening the Annual General Meeting.8. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company.9. Any other business(s) with permission of Chair, if any.You are requested to take the above information on your recordThanking You.

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