Umiya Tubes Ltd — Others, 08-08-2025: AGM/EGM

Umiya Tubes held an Extraordinary General Meeting (EGM) to approve several key proposals. Shareholders considered altering the company's main object clause to add new business areas. Critical capital structure changes were also on the agenda, including reconfirming the preferential issue of 2.95 Cr equity shares and 5.5 Cr convertible warrants. Additionally, the EGM addressed the preferential issue of 1,055 Cr new convertible warrants and an increase in the authorized share capital to Rs. 30 Cr, comprising 3 Cr equity shares. The appointment of Ms. Khyati Viral Ranpura as Non-Executive Professional Director was also up for confirmation. These approvals are crucial for the company's future growth plans and capital raising initiatives.