Umiya Buildcon Ltd

Key details

• Target Company: Umiya Buildcon Ltd (Scrip 532376)
• Disclosing Party: UMIYA HOLDING PRIVATE LIMITED
• Filing Date: 20-08-2026
• Disclosing Party CIN: U65990MH2000PTC127646

Transaction details

• Target: Umiya Buildcon Limited (Formerly MRO-TEK Realty Limited).
• Acquirer: Umiya Holding Private Limited; promoter group.
• Transaction type: Acquisition of voting rights.
• Pre-transaction holding: 72,19,566 shares (38.62%).
• Acquired 1,100 voting shares (0.01%), open market, 19-08-2026.
• Post-transaction holding: 72,20,666 shares (38.63%).
• Mode: Open Market.
• Equity share capital before/after: 1,86,84,602.
• Total diluted share/voting capital after: 1,86,84,602.

Filing context

• Target Company: Umiya Buildcon Ltd; no transaction details in this chunk.

AGM details

• AGM held on August 13, 2026 via Video Conferencing.

Book closure

• Book closure from 07-Aug-2026 to 13-Aug-2026 (inclusive).

Shareholder turnout

• Total shareholders on record: 11,366.
• Attendees: 55 present (3 promoter group, 52 public).

Voting outcome

• All resolutions passed with requisite majority per Scrutinizer’s Report.

Transaction details

• Target company: Umiya Buildcon Limited (formerly MRO-TEK Realty Limited).
• Disclosing party: Umiya Holding Private Limited; promoter group.
• Transaction type: Acquisition of voting shares.
• Pre-transaction holding: 72,17,066 shares (38.61%).
• Acquired: 1,500 shares (0.01%), Open Market.
• Post-transaction holding: 72,18,566 shares (38.62%).
• Date of acquisition: 13-08-2026.
• Equity/voting capital before/after: 1,86,84,602.
• Total diluted share capital after: 1,86,84,602.

AGM Details

• Date: 13 August 2026; Time: 12:30 PM IST; Mode: Video Conference.
• Chair: Aniruddha Mehta, Chairman and Managing Director.
• Quorum present at meeting start.
• Remote e-voting window: 9–12 August 2026; voting via CDSL during AGM.
• Meeting ended at 12:59 PM.

Ordinary Business

• Adopt standalone financial statements for FY 2025-26.
• Adopt audited consolidated financial statements for FY 2025-26.
• Re-appoint director retiring by rotation.
• Appoint statutory auditors for five-year first term.

Special Business

• Increase limit of material related party transactions with related party.
• Re-appoint independent director for second term.
• Change company name and consequential MOA changes.
• Increase overall remuneration of the Chairman and Managing Director.

Voting Status

• Voting results to be announced after Scrutinizer's Report; per SEBI LODR.

Transaction summary

• Target Company: Umiya Buildcon Limited (formerly MRO-TEK Realty Limited).
• Disclosing Party: Umiya Holding Private Limited (promoter group).
• Transaction Type: Acquisition of voting shares; encumbrance of 500.
• Pre-Transaction Holding: 72,16,566 shares, 38.61%.
• Transaction Details: 500 shares acquired; open market; 0.002% of diluted capital.
• Post-Transaction Holding: 72,17,066 shares, 38.61%.
• Date of Transaction: 29-07-2026.
• Share Capital Context: Equity/diluted capital before and after: 1,86,84,602.

Transaction details

• Target Company: Umiya Buildcon Limited (Formerly MRO-TEK Realty Limited).
• Disclosing Party: Umiya Holding Private Limited; promoter group.
• Transaction Type: Acquisition of 500 voting rights shares via open market.
• Pre-Transaction Holding: 72,16,066 shares (38.61%).
• Acquired: 500 shares (0.002%), open market.
• Post-Transaction Holding: 72,16,566 shares (38.61%).
• Date: 28-07-2026.
• Share Capital Context: pre/post equity capital 1,86,84,602; diluted capital unchanged.

Reg 29(2) disclosure

• Target company: Umiya Buildcon Limited (formerly MRO-TEK Realty Limited).
• Acquirer: Umiya Holding Private Limited, promoter group; PAC with acquirer.
• Transaction type: Acquisition of voting rights shares.
• Pre-transaction holding: 72,15,566 shares (38.61%).
• Shares acquired: 500 voting shares (0.002%).
• Post-transaction holding: 72,16,066 shares (38.61%).
• Date of transaction: 27-07-2026.
• Equity share capital before: 1,86,84,602; after: 1,86,84,602.
• Total diluted capital after: 1,86,84,602.

Key details

• Target Company: Umiya Buildcon Limited (formerly MRO-TEK Realty Limited).
• Disclosing Party: Umiya Holding Private Limited (Promoter group), acquirer and PAC.
• Transaction Type: Acquisition of 1,100 voting shares; Open Market.
• Pre-Transaction Holding: 72,14,466 shares (38.61%).
• Transaction Details: Acquired 1,100 shares (0.006%), voting rights; mode: Open Market.
• Post-Transaction Holding: 72,15,566 shares (38.61%).
• Date of Transaction: 24-07-2026.
• Share Capital Context: Before/after equity capital 1,86,84,602; diluted 1,86,84,602.