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Umiya Tubes: Notice Of 8Th Annual General Meeting

We are enclosing herewith the copy of the Notice of 8th Annual General Meeting scheduled to be held on Thursday 30th September 2021 at 12.00 Noon at the Registered Office of the Company at 208 2nd Floor Suman Tower Sector -11 Gandhinagar 382 011 through VC/OAVM.

The Company is in the process of dispatching the Notice of 8th AGM along with Annual Report to the members of the Company.

The 8th Annual Report will be submitted to the Stock Exchange in due course as required by Regulation 34 of the SEBI (LODR) Regulation 2015.

This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015.

Kindly acknowledge receipt of the same.

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