Umiya Tubes Ltd.BSE: UMIYA

Notice Of Postal Ballot

· Issued by Umiya Tubes Ltd. via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

Umiya Tubes Ltd. has issued a notice for a postal ballot to approve two special resolutions regarding changes to the company's name and an increase in authorized share capital. The proposed name change is to "Kronmet Industries Limited" and the authorized share capital is set to increase significantly. The remote e-voting period for shareholders will begin and end on specified dates, allowing them to cast their votes electronically. Results of the postal ballot will be announced shortly after the voting period concludes, along with a report from the scrutinizer.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-postal-ballot

Please note that the Board of Directors of the Company in their Board meeting held today, 6th October 2026 at 04.30 p.m. to 05.00 p.m. have approved the Postal Ballot Notice for transacting the following businesses: Please note that the E Voting period shall commence on 9th October 2026 at 9.00 AM and shall end on 7th November 2026 at 5.00 PM. The calendar of Event is as under: We herewith attach

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