Uma Exports Ltd

Capital actions

• Preferential issue: 2,25,00,000 warrants at Rs 24.16 each.
• Aggregate value Rs 54.36 crore; subject to member approval.
• Warrants exercisable into equity shares over 18 months; 25% upfront.
• Authorized share capital increased to Rs 57 crore (5.70 crore shares).
• MOA capital clause amended subject to shareholder approval.

Governance & AGM details

• 38th AGM on Sept 18, 2026 via VC/OAVM.
• Share records closed Sep 12–18, 2026; record date Sep 11, 2026.
• Scrutinizer appointed: M/s. M Shahnawaz & Associates for e-voting.

Regulatory disclosures

• SEBI ICDR regulatory framework applicable; Annexure-A details filed.

Meeting Details

• Date: Thursday, August 20, 2026.
• Location: Registered Office, Ganga Jamuna Appartment, 28/1 Shakespeare Sarani, Kolkata.
• Time: not disclosed.

Key Agenda Items

• Issue of warrants convertible into equity on a preferential basis, subject to shareholder approval.
• Increase in the company's authorized share capital.
• Convene AGM to obtain member approvals for the above items.
• Notice of AGM to shareholders.

Other Notes

• Trading window closed for designated persons until 48 hours after board outcome submission.

Meeting Details

• Date and venue: Aug 14, 2026, at the Registered Office, Kolkata.

Key Agenda Items

• Consider and approve Standalone and Consolidated Unaudited Financial Results for quarter ended June 30, 2026 (Ind AS).

Other Notes

• Trading window closed for designated persons through August 16, 2026.

Dematerialisation status

• No dematerialisation requests were received from Depository Participants during the reporting period.

Key approvals

• Re-appoint MD Rakhesh Khemka for 5 years from July 7, 2026, subject to shareholder approval.
• Re-appoint Manmohan Saraf as Executive Director and CFO for 5 years from August 18, 2026, subject to approval.
• Re-appoint Vivek Parasramka as Independent Director for second 5-year term from July 7, 2026, subject to approval.
• Re-appoint Suman Agarwal as Independent Director for second 5-year term from July 7, 2026, subject to approval.
• Re-appoint Priti Saraf as Independent Director for second 5-year term from July 7, 2026, subject to approval.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026, at the registered office in Kolkata.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.