Umiya Buildcon MD, chairman, board of directors and AGM
NSE: UMIYA-MROBSE: 532376Telecom - Equipment & AccessoriesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹89.82.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹164 Cr2,568th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Oct 2026
- 42.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Oct 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Oct 2026
- 3.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Oct 2026
- 6.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 12 Oct 2026
- 1.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,57587.7% delivered
Umiya Buildcon board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonANIRUDDHA BHANUPRASAD MEHTARelated to the promoter
- Company Secretary and Compliance OfficerPrashanth S
7 directors4 independent1 executive2 non-executive
- ANIRUDDHA BHANUPRASAD MEHTA · ChairpersonExecutive · joined Aug 2016 · reappointed May 2024 · 1 listed board
- GAURI ANIRUDDHA MEHTANon-executive · joined Aug 2016 · 1 listed board · 2 committee seats
- SUDHIR KUMAR HASIJANon-executive · joined Aug 2021 · 1 listed board
- NICOLA NEELADRIIndependent · joined Jun 2020 · reappointed Jun 2025 · 72 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- H S VENKATESHIndependent · joined Jun 2020 · reappointed Jun 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NEELA MANJUNATHIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAGHU NAMBIARIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Apr 20265 of 7 present4 independent · 96 days in between
- 20 Jan 20267 of 7 present4 independent
Audit Committee
Chair H S VENKATESH
NEELA MANJUNATH, GAURI ANIRUDDHA MEHTA
- 27 Apr 20262 of 3 present2 independent · 96 days in between
- 20 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NEELA MANJUNATH
GAURI ANIRUDDHA MEHTA, NICOLA NEELADRI
- 27 Apr 20262 of 3 present2 independent · 96 days in between
- 20 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NEELA MANJUNATH
GAURI ANIRUDDHA MEHTA, H S VENKATESH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair GAURI ANIRUDDHA MEHTA
NICOLA NEELADRI, NEELA MANJUNATH
No meeting listed in the filing.
STRATEGIC AND INVESTMENT COMMITTEE
Chair ANIRUDDHA BHANUPRASAD MEHTA
H S VENKATESH, GAURI ANIRUDDHA MEHTA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K S AIYAR & COPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Umiya Buildcon AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Umiya Buildcon dividend history
Annual general meeting, 13 Aug 2026
11,366 shareholders on the register on 6 Aug 2026; present: 3 promoters and 52 others; votes counted by VIJAYAKRISHNA K T / VIJAYAKRISHNA K T.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial Statements of the Company including the Standalone Balance Sheet as at March 31, 2026, 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To re-appoint Mrs. Gauri Aniruddha Mehta (holding DIN: 00720443), Director, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To appoint Statutory Auditors of the Company for a period of five consecutive years for the first termOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To consider and increase the limit of material related party transactions with Messrs. Umiya BuildtekOrdinaryPromoters have an interest in it95.73% for4.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.28%
Turnout: all 6.26% · promoters 0.00% · institutions 100.00% · other public 18.15%
- To consider and approve the re-appointment of Mrs. Neela Manjunath (DIN: 06981005) as a Non-Executive Independent Director for the second term.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To consider and approve the change of name of the Company and consequential alteration of the Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
- To consider and approve enhancement of the overall remuneration of Mr. Aniruddha Bhanuprasad Mehta (DIN: 00720504), Chairman and Managing Director of the CompanySpecial99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 4.28%
Turnout: all 71.77% · promoters 100.00% · institutions 100.00% · other public 18.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Sep 2025, 5 resolutions
11,346 shareholders on the register on 17 Sep 2025; present: 3 promoters and 50 others; votes counted by VIJAYAKRISHNA K T / VIJAYAKRISHNA K T.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company which includes the Audited Standalone Balance Sheet as at March 31, 2025, 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.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.09%
Turnout: all 71.71% · promoters 100.00% · other public 21.20%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 71.71% · promoters 100.00% · other public 21.20%
- To re-appoint Mr. Sudhir Kumar Hasija (holding DIN: 00157168), Director who retires by rotation and being eligible, offer himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 71.71% · promoters 100.00% · other public 21.20%
- To appoint Secretarial Auditor of the Company for a period of five consecutive yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 71.71% · promoters 100.00% · other public 21.20%
- To consider and increase the limit of related party transactionsOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 7.61% · promoters 0.00% · other public 21.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.