Umiya Tubes Ltd

Umiya Tubes Limited informed the BSE Limited that Purva Sharegistry (I) Private Limited, the company's Registrar and Share Transfer Agent, has issued a confirmation certificate for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended.

Umiya Tubes Limited plans to change its name to either KRONMET INDUSTRIES LIMITED or SOMET INDUSTRIES LIMITED, reflecting a shift in business from tubes to tungsten-based products. The company is also proposing an increase in authorized share capital from Rs 30 crore to Rs 80 crore at its Annual General Meeting (AGM) scheduled for October 6, 2026. Shareholders will vote on these resolutions via electronic means through the CDSL e-voting platform or during the virtual AGM. Detailed instructions for e-voting are available, with a specific process outlined for shareholders with unregistered email or mobile numbers. The company’s website, along with the CDSL e-voting website, will publish the results following a report from the scrutinizer, Malay Desai & Associates.

Umiya Tubes Limited will close its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter ending September 30, 2026, in compliance with Securities and Exchange Board of India regulations.

Umiya Tubes Limited, potentially rebranding to either KRONMET INDUSTRIES LIMITED or SOMET INDUSTRIES LIMITED, will hold its Annual General Meeting on a date to be confirmed, following a notice issued September 24, 2026. The meeting agenda includes the approval of financial statements, the re-appointment of Whole Time Director Viral Deepak bhai Ranpura, who will receive an annual remuneration of Rs 15,00,000, and the appointment of M/s A H Mandaliya & Associates as statutory auditors for five years at a fee of Rs 4,00,000 plus taxes. Shareholders will also vote on a special resolution to alter the company’s memorandum of association to reflect a shift in business from tubes to tungsten-based products, and an ordinary resolution to increase the authorized share capital from Rs 30,00,00,000 to Rs 80,00,00,000. Further details are available at www.umiyatubeslimited.in.

Umiya Tubes Limited informed the BSE Limited that its Board of Directors approved the revision of the notice convening the 13th Annual General Meeting to be held on September 30, 2026, and appointed M/s. Malay Desai & Associates as the scrutinizer for the remote e-voting process, while also appointing M/s. A. H. Mandaliya & Associates, Chartered Accountants, as the company’s statutory auditors for five years, subject to member approval.

Umiya Tubes Limited will hold a board meeting on Wednesday, August 19, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The company’s trading window for securities will be closed from July 1, 2026, and will remain so until 48 hours after the announcement of the board meeting’s outcome to the stock exchange.

Umiya Tubes Limited submitted a certificate to the BSE Limited on July 30, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, with Purva Sharegistry (India) Pvt. Ltd. acting as the Registrar and Share Transfer Agent.

Umiya Tubes will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Umiya Tubes has received an order from Cocreate Global Technologies for an amount of Rs 9.64 crore for supply of 3000 KG (3 MT) of yellow tungsten oxide and 2000 KG (2 MT) of ammonium paratungstate.

Net profit of Umiya Tubes reported to Rs 1.20 crore in the quarter ended December 2025 as against net loss of Rs 0.08 crore during the previous quarter ended December 2024. Sales reported to Rs 4.33 crore in the quarter ended December 2025. There were no Sales reported during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales4.330 0 OPM %26.560 - PBDT1.20-0.08 LP PBT1.20-0.08 LP NP1.20-0.08 LP Powered by Capital Market - Live