Umiya Tubes approved its financial results for FY26 and scheduled its 13th Annual General Meeting for September 30, 2026. The board also fixed the voting eligibility cut-off date.

The company’s Board of Directors met on September 5, 2026, to consider the outcome of the fiscal year ended March 31, 2026. During the session, which commenced at 4:00 pm and concluded at 5:50 pm, the directors approved the Board’s Report along with its annexures.

Annual General Meeting Details

The board approved the notice convening the 13th AGM, including proposed resolutions and explanatory statements. The meeting will be held on Wednesday, September 30, 2026, at 11:30 am through Video Conferencing or Other Audio Visual Means (OAVM). This format complies with circulars issued by the Ministry of Corporate Affairs and SEBI.

Voting Eligibility and Process

Shareholders holding shares as of September 25, 2026, will be eligible to vote. The board approved the schedule for remote e-voting and appointed M/s Dipika Soni & Associates, a practicing Company Secretary based in Ahmedabad, as the scrutinizer. The firm will oversee both the remote e-voting process and voting at the physical/virtual meeting.

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: