Umiya Tubes revised the notice for its 13th Annual General Meeting and appointed new statutory auditors during a board meeting on September 7, 2026. The company also changed the scrutinizer for the upcoming vote.

The Board of Directors met on September 7, 2026, from 10:30 am to 11:05 am. The directors approved the revision of the AGM notice, which will now be held at 3:00 pm instead of the previously scheduled 11:30 am. The meeting date remains Wednesday, September 30, 2026, and will continue to be conducted via Video Conferencing or Other Audio Visual Means (OAVM).

Auditor and Scrutinizer Changes

The board appointed M/s. A. H. Mandaliya & Associates, Chartered Accountants (FRN: 146705W), as the Statutory Auditors for a period of five years. Their tenure will run from the conclusion of the ensuing AGM until the conclusion of the 18th AGM, subject to member approval. The firm has over 10 years of experience and is not related to any directors.

Additionally, the company replaced the voting scrutinizer. M/s. Malay Desai & Associates, Practicing Company Secretary based in Ahmedabad, was appointed to oversee the remote e-voting process and voting at the AGM, replacing the previously appointed firm.

Voting Eligibility

Shareholders holding shares as of September 25, 2026, remain eligible to vote. The disclosures were made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhikhaji Kacharaji Chavda, a promoter of Umiya Tubes Ltd , sold 25,000 equity shares on June 23, 2026, reducing his stake in the company. The transaction was executed through the open market, as per the disclosure submitted to the stock exchanges. Following the sale, Chavda's shareholding has decreased to 3.32% of the total voting capital.

The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to the sale, the promoter held 3,57,368 shares, which accounted for 3.57% of the company's equity share capital. The shares sold represented 0.24% of the total paid-up capital of the company.

Umiya Tubes Ltd is listed on BSE Limited. The equity share capital of the company remained unchanged at 1,00,06,667 shares of Re. 10/- each before and after the transaction. The total diluted share/voting capital also stands at 1,00,06,667 shares.

The table below details the changes in the promoter's shareholding: