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Umiya Tubes: Date Of Annual General Meeting And Book Closure

This is to inform you that the Board of Directors of the Company in their meeting held on 30th June 2021 decided to convene the 8th Annual General Meeting of the Members of the Company 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 - 382011 through VC/OAVM.

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of the above referred Annual General Meeting.

Please also note that 23rd September 2021 is cut-off date for determining eligibility of shareholders for voting electronically through Remote e-voting as well as E-voting during the Annual General Meeting.

This is in due compliance of the relevant Regulations of the Listing Regulations.

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