Board Meeting Announcement for Umiya Tubes Ltd - Sep 30, 2024

Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th September 2024 to inter alia transact the following business: 1. To discuss and if required consider change of Object Clause of the Company. 2. To discuss and if required consider change in the name of the Company. 3. To discuss and if required approve issue of further equity shares on Preferential Allotment basis for raising funds 4. To discuss and if required approve broad basing the Board of Directors of the Company 5. To consider any other business with the permission of the Chair.