Urban Company Limited has scheduled its 12th Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 10:00 a.m. IST via Video Conferencing. The meeting will review the financial performance for the year ended March 31, 2026, and consider resolutions including the adoption of financial statements and the re-appointment of Abhiraj Singh Bhal as Director. Shareholders will also vote on appointing M/s. BSR & Co. LLP as Statutory Auditors for a five-year term and M/s. DPV & Associates LLP as Secretarial Auditors. Additionally, the board seeks approval to contribute up to ₹75,00,000 to charitable funds in the financial year 2026-27.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company confirmed the completion of the dispatch of the Notice and Annual Report for the financial year 2025-26 on June 05, 2026. The documents were published in the Financial Express and Jansatta newspapers on June 06, 2026, and are available on the company’s investor relations website.

Key Meeting Details

E-voting Schedule

Members whose names appear in the register of members as of June 23, 2026, are entitled to vote. The remote e-voting period commences on June 25, 2026, at 09:00 a.m. and concludes on June 29, 2026, at 05:00 p.m. NSDL has been appointed to provide the e-voting and video conferencing services.

Urban Company has scheduled additional analyst and investor meetings, including virtual sessions with Girik Capital, IIFL Finance Limited, and Motilal Oswal Asset Management Company Ltd. on June 4 and June 5, 2026. These interactions supplement the company's previously announced itinerary for the India Investment Forum 2026 and Bank of America's Flagship India Conference. Urban Company confirmed that no unpublished price sensitive information will be shared during these sessions, ensuring adherence to regulatory standards.

The disclosure was submitted to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings are intended to update investors on the company's business operations and strategic direction. The schedule remains subject to changes based on the availability of analysts, investors, or the company.

The updated itinerary for the meetings includes the following sessions:

*Finalised at a short notice.

Further information regarding these meetings is available on Urban Company's official investor relations website. This initiative reflects the company's commitment to maintaining transparency and keeping its stakeholders informed about its progress and future plans.