Umiya Buildcon Limited has announced its 6th Board Meeting for the financial year 2025-26, scheduled to be held on Tuesday, January 20, 2026. The meeting will focus on considering and approving the company's unaudited financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified both the National Stock Exchange of India Limited (NSE) and BSE Limited about the upcoming board meeting through an official communication dated January 14, 2026. This notification serves as compliance with the listing regulations under Regulation 30.

Company Information

Umiya Buildcon Limited, formerly known as MRO-TEK Realty Limited, operates from its registered and corporate office located at No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054. The company maintains its factory operations at No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agharaha, Bangalore 560100, Karnataka.

Stock Exchange Listing Details

The company's shares are listed on major Indian stock exchanges with the following identifiers:

Regulatory Compliance

The notification was signed by Prashanth S, Company Secretary and Compliance Officer, ensuring proper adherence to stock exchange listing requirements. The company has requested both exchanges to take the documents on record and treat this communication as compliance with the applicable listing regulations.

This scheduled board meeting represents part of the company's regular quarterly financial reporting cycle, providing transparency to shareholders and market participants regarding its financial performance for the third quarter of fiscal year 2026.

Umiya Buildcon Limited , formerly known as MRO-TEK Realty Limited, has announced a significant addition to its leadership team. The company has appointed Mr. Prabhugouda Biradar as its new Chief Technology Officer (CTO), effective December 1, 2025. This strategic move is aimed at enhancing the company's technological capabilities and accelerating its indigenous product development initiatives.

Key Highlights of the Appointment

• Appointee: Mr. Prabhugouda Biradar
• Position: Chief Technology Officer (CTO)
• Effective Date: December 1, 2025
• Experience: Over 30 years in technology leadership

Professional Background

Mr. Biradar brings a wealth of experience to Umiya Buildcon, having held senior roles at industry giants such as:

• Philips
• Cisco Systems
• Huawei (where he served as Vice President for the Network Business Unit and AdTech)

His expertise spans distributed systems, carrier-grade Network Operating Systems, and hardware-software integration.

Educational Background

Mr. Biradar holds a postgraduate degree in Software Systems from BITS Pilani, further solidifying his technical credentials.

Strategic Objectives

The appointment of Mr. Biradar as CTO aligns with several key objectives for Umiya Buildcon:

1. Strengthening Research & Development capabilities
2. Deepening indigenous product engineering
3. Accelerating 'Make in India' technology and product development initiatives
4. Developing indigenously designed and manufactured network telecom gear
5. Enhancing control over Hardware Secure Firmware

Responsibilities as CTO

In his new role, Mr. Biradar will be tasked with:

Impact on Company Strategy

This appointment is a clear indication of Umiya Buildcon's commitment to:

• Scaling its telecom and networking business
• Enhancing its engineering capabilities
• Playing a more significant role in India's digital infrastructure ecosystem

The company expects these efforts to contribute to the development of indigenously designed and manufactured network telecom gear, with full control over Hardware Secure Firmware.

Umiya Buildcon's strategic move to bring Mr. Biradar on board reflects the company's ambition to strengthen its position in the telecom and networking sector, with a strong focus on indigenous technology development and the 'Make in India' initiative.