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10 of 27 filings·Updated 30 Sept 2026
Showing 10 of 27 filings.
30 Sept 20261 filing
AGM/EGMAGM

Usha Martin Education and Solutions holds 29th AGM via VC; approves financials and director appointments.

AGM Details

  • Date and mode: 30 September 2026, 1:00 PM IST via VC/OAVM.
  • Attendance: 37 members; e-voting window 27-29 September 2026.

Key Resolutions

  • Ordinary: Adoption of standalone audited financial statements.
  • Ordinary: Adoption of consolidated audited financial statements.
  • Ordinary: Re-appointment of Mrs. Gangotri Guha as director.
  • Special: Re-appointment of Mr. Anil Kumar Modi as Independent Director for second term.

Voting Results

  • Resolution 1: Outcome not disclosed in document.
  • Resolution 2: Outcome not disclosed in document.
  • Resolution 3: Outcome not disclosed in document.
  • Resolution 4: Outcome not disclosed in document.

Directors

  • Mrs. Gangotri Guha re-appointed as director (retiring by rotation).
  • Mr. Anil Kumar Modi re-appointed Independent Director for second term.

Auditors

  • Auditors' appointment unchanged; no qualifications reported.
Filed 14:56View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Usha Martin Education & Solutions Limited: Closure of trading window from 1 October 2026 till the expiry of 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended 30 September 2026.

Usha Martin Education & Solutions Limited: Closure of trading window from 1 October 2026 till the expiry of 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended 30 September 2026.

Filed 14:46View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement attached

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:55View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

29th AGM details

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:49View Source
2 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Usha Martin Education & Solutions Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:38View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper copies

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:59View Source
13 Aug 20261 filing
ResultFinancial Results

Board approves Q1 2026 unaudited standalone and consolidated results for UMESLTD

Board action

  • Board approves unaudited standalone and consolidated Q1 2026 results for quarter ended 30 June 2026.
  • Results to be filed with Limited Review Report under SEBI Listing Regulations.
  • Declaration of unmodified opinion under Regulation 33 of the Listing Regulations.
  • Meeting duration 01:00 PM to 02:10 PM.
  • Filing to NSE and BSE per listing requirements.
Filed 14:30View Source
7 Aug 20261 filing
Board Meeting

Usha Martin Education & Solutions Board to consider unaudited Q1 2026 standalone and consolidated financial results

Meeting Details

  • Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.

Other Notes

  • Intimation of board meeting under Regulation 29(1) LODR.
Filed 18:08View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed, securities listed, and depository substitution confirmed.

Dematerialisation processing and listing

  • Dematerialisation requests were processed and confirmed within 15 days of receipt.
  • Securities dematerialised have been listed on the stock exchanges.
  • Physical certificates were mutilated and cancelled; depository substituted as registered owner.
Filed 18:02View Source
29 May 20261 filing
Company UpdateNewspaper Publication

Newspaper copies attached

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:29View Source
Showing 10 of 27 filings