Uma Exports Limited has scheduled a meeting of its Board of Directors for August 20, 2026, to consider strategic capital raising measures. The primary agenda includes the potential issuance of warrants convertible into equity shares on a preferential basis, subject to subsequent shareholder approval.

The Board will also deliberate on increasing the company's authorized share capital. This move is typically undertaken to provide headroom for future equity issuances or corporate actions. The company intends to convey these matters to its members at the upcoming Annual General Meeting (AGM) to seek necessary approvals.

Regulatory Compliance and Trading Window

The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In compliance with insider trading regulations, the trading window for dealing in the company's securities remains closed for all Designated Persons until 48 hours after the submission of the Board meeting outcome.

The meeting is set to be held at the company's registered office in Kolkata. Uma Exports Limited has requested stock exchanges to take the information on record and disseminate it to investors.

Uma Exports Limited has entered into a joint venture partnership with M/s Kota Dall Mill to establish Urjahaar Foods, marking a strategic expansion into the fortified nutrition sector. The Board of Directors approved the proposal on August 01, 2026, authorizing a capital contribution of up to ₹49,00,000 in cash and/or in kind. This move allows the company to diversify its portfolio by targeting institutional, government, and retail markets with recipe-based, micro-nutrient fortified food products.

The joint venture structure designates M/s Kota Dall Mill as the First and Managing Partner, holding a 51% share in profits and losses, while Uma Exports participates as the Second Partner with a 49% stake. Consequently, M/s Kota Dall Mill will manage the day-to-day operations of the partnership firm in accordance with the Joint Venture Agreement. The arrangement is not classified as a related party transaction, and no promoters or group companies hold an interest in the new entity.

Urjahaar Foods is proposed to be constituted under the Indian Partnership Act, 1932, focusing on the manufacturing and supply of supplementary nutrition and extruded food products. Key target customers include institutional buyers, wholesale distributors, and specific government bodies such as the Bihar State Milk Co-operative Federation Ltd (COMFED/SUDHA). As a newly proposed entity, Urjahaar Foods has not yet commenced business, and therefore details regarding turnover or size are currently unavailable.

The Board authorized Mr. Manmohan Saraf, Director of the Company (DIN: 07246524), to execute the Joint Venture Partnership Deed and complete all necessary statutory and regulatory formalities. The transaction is expected to be completed within 15 days, subject to the execution of definitive documents. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Joint Venture

Strategic Implications

The entry into the nutritional food processing sector represents a diversification strategy for Uma Exports, leveraging the expertise of M/s Kota Dall Mill in managing operations. By targeting government and institutional supply chains, including COMFED, the joint venture aims to secure stable revenue streams through large-scale procurement contracts. The limited financial exposure of ₹49,00,000 allows the company to test this new market segment with controlled risk, while the 51% management control held by the partner ensures operational efficiency without requiring direct managerial oversight from Uma Exports.