Urban Company Limited will hold a virtual one-on-one meeting with QRC Investment Advisors LLP on June 30, 2026. The interaction is part of the company's ongoing engagement with analysts and investors. No unpublished price sensitive information will be shared during the meeting.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonali Singh, Company Secretary and Compliance Officer, signed the filing on June 26, 2026.

Meeting Details

The schedule for the analyst meet is as follows:

The company noted that the schedule was finalized at short notice and may undergo changes. Further details regarding the meeting will be available on the investor relations section of Urban Company 's website.

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.