Umiya Mobile board of directors approved the company's audited standalone financial statements for FY26 on September 2, 2026. The meeting also finalized logistics for the upcoming annual general meeting.

The board approved the appointment of M/s D A Kamani & Associates as internal auditor for FY27. Mr. Girishkumar Premjibhai Jadvani retires by rotation and seeks re-appointment as whole-time director.

Annual General Meeting Details

The 14th annual general meeting will take place on September 26, 2026, at 5:00 pm through video conferencing or other audio-visual means. Shareholders holding shares as of September 18, 2026, are eligible to vote.

The e-voting window opens on September 23, 2026, at 9:00 am and closes on September 25, 2026, at 5:00 pm. M/s K.P. Ghelani & Associates has been appointed as scrutinizer for the voting process.

Share Transfer Book Closure

The register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, inclusive of both dates.

Director Re-Appointment

Mr. Girishkumar Premjibhai Jadvani holds 30,32,400 shares as of June 30, 2026. He brings over 13 years of experience in trading electronic goods and accessories to the role.

Umiya Mobile Limited expanded its direct retail network by opening four new stores in Gujarat and Madhya Pradesh on August 3, 2026. The company disclosed the openings to the Bombay Stock Exchange on August 4, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This expansion reinforces Umiya Mobile’s strategy to deepen market penetration in tier-2 and tier-3 cities across central and western India.

The new outlets were inaugurated simultaneously on August 3, 2026, covering one location in Gujarat and three in Madhya Pradesh. The geographic spread includes Vav-Tharad in Gujarat, and Morena, Nagda, and Mandla in Madhya Pradesh. These additions aim to enhance brand visibility and customer access in regions with growing mobile retail demand. Kishorbhai Premjibhai Jadwani, Director of Umiya Mobile Limited, signed the intimation filed with the BSE.

New Store Openings: August 2026

The following table outlines the newly opened retail stores, their locations, and opening dates:

Recent Expansion Activity

This update follows a series of store openings in July 2026, where Umiya Mobile launched six additional outlets across Gujarat, Madhya Pradesh, and Maharashtra. The July expansions included stores in Ahmedabad, Bhopal, Jhabua, Chandrapur, Gwalior, and Wardha. The consistent rollout of new physical locations indicates coordinated operational readiness and management’s confidence in sustained regional demand.

Strategic Implications

The geographic spread of these new stores highlights a focused effort to capture market share in central and western India. By establishing a physical presence in cities like Mandla and Nagda, alongside larger urban centers such as Morena, Umiya Mobile is targeting diverse consumer segments. This balanced approach allows the company to leverage both high-volume urban traffic and underserved rural markets.

The simultaneous opening of multiple stores within a short timeframe suggests that the company has likely completed site selection, leasing, and staffing processes well in advance. For investors, this expansion serves as a tangible indicator of the company’s growth trajectory. As Umiya Mobile continues to roll out new stores, the impact on regional sales volumes and overall revenue will be key metrics to monitor in upcoming financial disclosures.