Uma Converter Limited — Others, 27-08-2025: Copy of Newspaper Publication

Uma Converter Limited has announced details for its 26th Annual General Meeting (AGM), which will be held virtually via Video Conference/Other Audio Visual Means. Shareholders can access the annual report and meeting notice on the company's website. The company is providing remote e-voting facilities for all resolutions, allowing shareholders to cast their votes electronically prior to the meeting. E-voting will also be available during the virtual AGM for those attending who have not voted remotely. A cut-off date has been set to determine eligible voters.