Umiya Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve We wish to inform you that the 3rd Meeting of the Board of Directors of the Company for the financial year 2026-27 is scheduled to be held on Monday October 12 2026 inter-alia to consider and approve the unaudited financial results for the quarter/half year ended September 30 2026.