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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Sonalis Consumer Products Ltd

Umiya Mobile Ltd: Board Approves FY26 Audited Results & AGM Details

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 07:49 PM IST  ·  BSE ID: 092d1d45-cdba-4547-aa84-128c3b52cf45
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors reviewed and approved the year-end financial reports and set the date for their annual shareholder meeting.
🤖 AI Summary
  • Board approved audited standalone financial statements for FY ended March 31, 2026.
  • Annual General Meeting scheduled for Saturday, September 26, 2026, at 05:00 p.m. IST.
  • Director appointed in place of retiring director; Chartered Accountants appointed as Internal Auditors.
  • Cut-off date for e-voting set as Friday, September 18, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Financial Year Ended
31st March 2026
Annual General Meeting Date
Saturday, September 26, 2026
AGM Time
05:00 p.m. IST
E-voting Cut-off Date
Friday, September 18, 2026
Register of Members Closure Start
Saturday, September 19, 2026
Register of Members Closure End
Friday, September 25, 2026
🏢 How This Affects the Company
💰
Financial Impact
Approval of audited financial statements confirms the company's fiscal performance for FY26.
⚙️
Operational Impact
Appointment of an internal auditor for FY27 and director changes streamline governance.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and e-voting cut-off date for participation.
👤
Who Is Affected
All shareholders of Umiya Mobile Limited are affected by the AGM proceedings and financial statement approval.
🔍
Management Signal
Management is proceeding with standard corporate governance and disclosure requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
AGM proceedings on September 26, 2026
Disclosure of detailed FY26 financial results
Subsequent board meeting outcomes
LOW RISK Filing pertains to routine board meeting outcomes and governance.
💡 Investor Takeaway
Umiya Mobile Limited's board approved audited standalone financial statements for FY26. The Annual General Meeting is scheduled for September 26, 2026.
⚖️ Strengths & Concerns

✅ Positives

  • Audited standalone financial statements for FY ended March 31, 2026, have been approved.
  • AGM scheduled for September 26, 2026, ensuring timely shareholder engagement and governance.
❓ Frequently Asked Questions
What did Umiya Mobile Limited's Board of Directors approve on September 2, 2026?
The Board approved the Audited Standalone Financial Statements for the Financial Year ended 31st March 2026.
When will Umiya Mobile Limited's Annual General Meeting be held?
The 14th Annual General Meeting will be held on Saturday, September 26, 2026, at 05:00 p.m. IST.
What is the cut-off date for e-voting for Umiya Mobile Limited's AGM?
The cut-off date for remote e-voting is Friday, September 18, 2026.
When will the Register of Members and Share Transfer Books close for Umiya Mobile Limited?
They will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, both days inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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