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Umiya Mobile MD, chairman, board of directors and AGM

BSE: 544464RetailingSmall Cap

Last close ₹78.00up ₹0.61 (0.79%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹77.39.

52-week range of traded prices to 23 Oct 2026
₹41.75Low, 1 Apr 2026₹121.00High, 24 Oct 2025
Market cap
₹111 Cr3,064th largest listed
P/E
12.1
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
19.0%
Debt to equity
1.20
Volume, BSE
18,000

Umiya Mobile 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 Mobile share news and announcements

Annual general meeting, 26 Sep 2026

580 shareholders on the register on 18 Sep 2026; present: 3 promoters and 9 others; votes counted by Keyur Ghelani / K. P. Ghelani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.33% · promoters 99.64% · institutions 0.00% · other public 3.06%

  2. To appoint Mr. Girishkumar Premjibhai Jadvani (DIN: 06452836), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.33% · promoters 99.64% · institutions 0.00% · other public 3.06%

  3. Appointment of M/s. HAY & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.33% · promoters 99.64% · institutions 0.00% · other public 3.06%

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.