Umiya Buildcon Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Summary of Proceedings of 37th Annual General Meeting (AGM) held on 30th September 2021. Scrutinizer Report. (As Per BSE Announcement Dated on 9/30/2021 5:27:07 AM) Transcript of 37th Annual General Meeting (AGM) of MRO-TEK Realty Limited. (As Per BSE Announcement Dated on 10/8/2021 3:52:31 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Please find the enclosed letter of the Company as per the captioned subject for your reference. (As Per BSE Announcement dated on 03.08.2022) Newspaper Advertisements - 38th Annual General Meeting and Book Closure of the Company. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.09.2022) The following items of business, as per the Notice of AGM dated August 3, 2022, were transacted at the Meeting at the 38th AGM: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. 2. To appoint Mrs. Gauri Aniruddha Mehta (holding DIN: 00720443), Director, who retires by rotation and being eligible, offers herself for re-appointment Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022) Sub: Disclosure of Voting Results of 38th Annual General Meeting ('AGM') and Scrutinizer's Report. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the Resolutions passed by the Members at 38th Annual General Meeting ('AGM') held on Wednesday, the 28th day of September, 2022, through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). All the Resolutions were passed with requisite majority. In compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, we are taking steps to host on the website of the Company and of the CDSL, the voting results of the 38th Annual General Meeting along with Scrutinizer's Report Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 07 Sep 2023

Board Meeting Outcome for Quarterly Results And AGM Announcement Approved to convene 39th Annual General Meeting of the Members of the Company on Thursday, September 07, 2023 through Video Conferencing. 1. Approved the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2023 2. Approved to convene 39th Annual General Meeting of the Members of the Company on Thursday, September 07, 2023 through Video Conferencing. 3. the 'Cut-off date' for determining the eligibility and for the purpose of ascertaining the shareholders for the Annual General Meeting is August 31, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 01, 2023 to Thursday, September 07, 2023 (both days inclusive). 4. Approved to make Equity investment up to Rs. 1 Crore in Wholly-owned subsidiary in one or more tranches. 5. Recommended to Shareholders to increase the borrowing powers of Board of Directors Annual Report for the Financial year 2022-2023 (As Per BSE Announcement Dated on 15/08/2023) Corporate action for the AGM Notice to be held on 07-09-2023 is 31-08-2023 the same can be found in the AGM NOTICE attached Corporate action: Book Closure for the AGM to be held on 07-09-2024 starts from 01-09-2023 to 07-09-2023 (both days Inclusive) same can be found in the AGM notice in the Annual report attached. (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 39th Annual General Meeting held on 7th of September 2023 (As per BSE Announcement Dated on 07/09/2023)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Record date for AGM shall be August 02, 2024. Book closure for AGM FY 2023-24 will be from Aug 03, 2024 to August 09,2024 (both days Included) (As Per BSE Announcement Dated on 12.07.2024) 40th AGM of the company held through Video Conference on August 9 2024 (As Per BSE Announcement Dated on 09.08.2024) Change in Management (As Per Bse Announcement Dated on 13.08.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Proceedings (As Per BSE Announcement Dated on:24.09.2025)