Umiya Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 01. The Standalone Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2026.\r\n02. Any other business(s) with permission of Chair, if any.\r\n\r\nKindly take the same on your record.\r\n\r\nThank you.