Board meeting on October 12, 2026 to consider unaudited results for quarter/half year ended September 30, 2026

Board meeting scheduled for Monday, October 12, 2026.

Tue 6 Oct 2026

Board Meeting Date

Monday, October 12, 2026

Agenda

to consider and approve the unaudited financial results for the quarter/half year ended September 30, 2026

Meeting Count FY 2026-27

3rd Board Meeting of the company for the financial year 2026-27

Board meeting intimation: the essentials

The company has informed the National Stock Exchange of India Limited and BSE Limited that the 3rd meeting of its Board of Directors for the financial year 2026-27 will be held on Monday, October 12, 2026.

The stated purpose of the meeting is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

What this kind of notice tells you

• A results board meeting is the scheduled point at which a company's numbers for a period are placed before the Board for approval.
• The intimation itself is about timing and agenda. It does not contain the period's performance figures.
• For a shareholder, the useful part is the outcome: the results that follow once the Board has considered them.

What is in this update

• The date of the meeting: Monday, October 12, 2026.
• The purpose: to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
• The description of the meeting as the 3rd Board Meeting of the financial year 2026-27.
• The letter is dated October 6, 2026 and is addressed to both the NSE and BSE listing departments.

How to read it

• This is a scheduling announcement. It tells you when the results are expected to come up before the Board, not how the company has performed.
• Investors usually wait for the results themselves to judge the quarter, and to compare the numbers with earlier periods.

The scrip is listed on NSE under UMIYA-MRO and on BSE under 532376.

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