UMIYA MOBILE LIMITED will hold a board meeting on Wednesday, September 02, 2026, to consider and approve the audited standalone financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Girishkumar Premjibhai Jadvani, who retires by rotation.

Ameenji Rubber Limited appointed Mr. Kaushik Mehta as Chief Financial Officer and Key Managerial Personnel, effective August 29, 2026, and re-appointed M/s Lavanya and Associates LLP as Cost Auditors for the financial year 2026-27. The company’s board also approved increasing limits granted under various sections of the Companies Act, 2013, and the Board’s Report and Management Discussion and Analysis Report for the financial year ended March 31, 2026, and scheduled its 20th Annual General Meeting for September 30, 2026, to be held via video conferencing or other audio-visual means, while noting that no dividend was declared for the year ended March 31, 2026.

Oval Projects Engineering Limited will hold a board meeting on September 3, 2026, at 3:30 P.M. via audio-visual means to consider a proposed dividend and approve the draft notice for the company’s 13th Annual General Meeting for the fiscal year 2025-26, which will be conducted through Video Conference and Other Audio Visual Means, according to a regulatory filing with the Bombay Stock Exchange. The company also stated that the trading window for Designated Persons will remain closed until 48 hours after the conclusion of the board meeting.