Uma Exports Ltd (UMAEXPORTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uma Exports Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results and Scrutinizer Report.
Annual General Meeting · 26 Sept 2026, 10:27 pm
Uma Exports Shareholders Approve Preferential Issue and All AGM Resolutions Uma Exports Limited announced that shareholders approved all 10 resolutions at its 38th AGM held on 26th Sep'26 with over 99.98% votes in favor across items. Key approvals include the preferential issuance of equity shares/convertible warrants, an increase in authorized share capital, and the re-appointment of Managing Director Rakhesh Khemka alongside Executive Director & CFO Manmohan Saraf. Additionally, shareholders approved the adoption of FY26 financial statements and the 5-year appointment of statutory auditor M/s. Mamta Jain & Associates. Overall turnout stood at 58.21% of total equity.
AGM Proceeding.
Annual General Meeting · 26 Sept 2026, 10:01 pm
Annual Report
Others (Uncategorized) · 05 Sept 2026, 2:14 am
Notice of Annual General Meeting
Annual General Meeting · 05 Sept 2026, 2:09 am
General Announcement
Others (Uncategorized) · 02 Sept 2026, 11:06 pm
Uma Exports Approves Revised Issue Price for 2.25 Crore Warrants Uma Exports Ltd's board approved a revised issue price of ₹24.16 per warrant for its proposed preferential allotment of 2.25 crore warrants, each convertible into one equity share. The pricing revision follows an updated valuation report setting the base price at ₹24.01, calculated using a revised relevant date of 27th Aug'26. Shareholder approval for the issuance will be sought at the upcoming AGM on 26th Sep'26. All other terms of the preferential allotment, including the identity of proposed allottees and payment conditions, remain unchanged.
outcome of Board Meeting.
Others (Uncategorized) · 01 Sept 2026, 11:45 pm
Uma Exports Approves Revised Price for Preferential Warrant Issue Uma Exports' Board, on 1st Sep'26, approved a revised issue price of ₹24.16 per warrant for its proposed preferential issue of 2.25 crore warrants. Each warrant is convertible into one equity share. The price revision follows an updated valuation report linked to a revised AGM date of 26th Sep'26, where member approval will be sought. All other terms, including the total number of warrants, remain unchanged. The new relevant date for the issue is set as 27th Aug'26.
Intimation regarding postponement of 38th Annual General Meeting.
Annual General Meeting · 26 Aug 2026, 12:23 am
Outcome of Board Meeting.
Outcome · 21 Aug 2026, 12:44 am
Uma Exports Approves INR 54.36 Cr Preferential Issue and Capital Increase Uma Exports' board approved on 20 Aug'26 a preferential issue of 2.25 crore warrants to promoter and public groups. Each warrant is convertible into one equity share at an exercise price of INR 24.16, aggregating to INR 54.36 crore. The move aims to fund future growth. Concurrently, the board approved increasing the authorized share capital from INR 40 crore to INR 57 crore. The company also scheduled its 38th AGM for 18 Sep'26 via video conference, with the e-voting cut-off date set for 11 Sep'26.
Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve to consider issue of Warrants and ....
Intimation · 17 Aug 2026, 11:44 pm
Uma Exports Board to Consider Warrants, Share Capital Increase Uma Exports' Board of Directors will meet on 20 Aug'26 to consider several key proposals. The agenda includes the issuance of warrants convertible into equity shares on a preferential basis, subject to shareholder approval. The board will also discuss an increase in the company's authorized share capital. Additionally, the notice and convening of the Annual General Meeting will be considered. The trading window for designated persons is closed until 48 hours after the meeting's outcome is declared.
Results for the quarter ended June 30, 2026
Financial Result · 15 Aug 2026, 12:00 am
Outcome of Board Meeting
Outcome · 14 Aug 2026, 11:54 pm
Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Uma Exports Board Meeting on Aug 14, 2026 to Approve Q1 FY27 Results Uma Exports Ltd. has scheduled a Board of Directors meeting on Fri, Aug 14, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended Jun 30, 2026. The trading window for designated persons will remain closed until Aug 16, 2026. This meeting is pivotal for assessing the company's performance for the first quarter of fiscal year 2027.
Intimation to enter into a Joint Venture Partnership Firm.
Others (Uncategorized) · 01 Aug 2026, 8:22 pm
Uma Exports Enters JV for Nutritional Food Products Manufacturing Uma Exports Ltd announced on 01 Aug'26 its entry into a Joint Venture (JV) Partnership Firm named "URJAHAAR FOODS" with M/s Kota Dall Mill. Uma Exports will hold a 49% minority stake with a capital contribution of up to ₹49 lakh, while Kota Dall Mill will be the managing partner with a 51% stake. The JV will manufacture and supply supplementary and fortified food products to institutional and retail customers. This strategic move aims to strengthen the company's presence in the nutrition and food processing sector.
Outcome of Board Meeting
Others (Uncategorized) · 04 Jul 2026, 9:52 pm
Uma Exports Approves Key Management and Director Re-appointments Uma Exports' Board, at its Jul 4, '26 meeting, approved key leadership re-appointments for 5-year terms, subject to shareholder approval. This includes Rakhesh Khemka as Managing Director, effective Jul 7, '26, and Manmohan Saraf as Executive Director & CFO, effective Aug 18, '26. Additionally, Independent Directors Vivek Parasramka, Suman Agarwal, and Priti Saraf were re-appointed for second 5-year terms, all effective Jul 7, '26. These appointments signal management continuity for the company's governance and strategic direction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Sumitra Devi Khemuka
Acquisition/ Disposal of Shares · 27 Jun 2026, 6:57 pm
Uma Exports: Promoter Sumitra Devi Khemuka Sells 0.31% Stake Promoter Sumitra Devi Khemuka of Uma Exports Ltd sold 1,05,000 equity shares (0.31% of total capital) through an open market transaction on 24-Jun-26. Following the sale, her individual shareholding decreased from 6.33% to 6.02%. The total promoter and promoter group holding was reduced from 71.21% to 70.90%. The disposal was disclosed under SEBI (SAST) Regulations, 2011. The company's total voting capital remains unchanged at 3,38,09,830 shares.
Regulation 7 of SEBI (Prohibition of Insider Trading) Regulation, 2015.
Others (Uncategorized) · 25 Jun 2026, 11:23 pm
Uma Exports: Promoter Sells 0.31% Stake in Open Market Transaction Promoter Sumitra Devi Khemuka sold 1,05,000 equity shares of Uma Exports on 24-Jun'26. The transaction, disclosed on 25-Jun'26, represents 0.31% of the company's shareholding and was executed on the NSE. Post-transaction, her holding decreased from 21,37,317 shares (6.33%) to 20,32,317 shares (6.02%). The aggregate value of the shares sold was ₹2,263,307. This disposal was conducted as an open market sale.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumitra Devi Khemuka
Acquisition/ Disposal of Shares · 25 Jun 2026, 2:03 pm
Uma Exports: Promoter Sells 0.44% Stake via Open Market Promoter Sumitra Devi Khemuka of Uma Exports Ltd. sold 1,50,000 equity shares, representing 0.44% of the company's capital, via an open market transaction on 23-Jun-26. Following the sale, her individual shareholding decreased from 6.77% to 6.33%. The total promoter and promoter group holding was reduced from 71.66% to 71.21%. This disclosure was filed under SEBI's SAST Regulations.
Disclosure under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 25 Jun 2026, 1:35 am
Uma Exports: Promoter Sells 0.44% Stake in Open Market Transaction Promoter Sumitra Devi Khemuka sold 1,50,000 equity shares, representing 0.44% of the company's shareholding, in an open market transaction on 23-Jun'26. The disposal reduced her holding to 21,37,317 shares, or a 6.33% stake. The company disclosed the transaction to the exchanges on 24-Jun'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumitra Devi Khemuka
Acquisition/ Disposal of Shares · 22 Jun 2026, 6:18 pm
Uma Exports Promoter Sells 0.32% Stake in Open Market Transaction Promoter Sumitra Devi Khemuka disposed of 1,10,000 equity shares, equivalent to a 0.32% stake in Uma Exports, through an open market sale on 19-Jun-26. Following the transaction, her individual shareholding decreased from 7.09% (23,97,317 shares) to 6.77% (22,87,317 shares). The total promoter and promoter group holding was reduced from 71.98% to 71.66% post-sale. The company's total equity share capital remains at 3,38,09,830 shares.
Submission of disclosure received under Regulation 7 of SEBI (PIT) Regulation 2015.
Others (Uncategorized) · 20 Jun 2026, 11:02 pm
Uma Exports: Promoter Sells 0.32% Stake in Open Market Transaction Uma Exports Promoter, Sumitra Devi Khemuka, sold 1,10,000 equity shares, representing 0.32% of total shareholding, via an open market transaction on 19-Jun-26. The disposal was disclosed to the exchanges on 20-Jun-26. Following the sale, her stake in the company reduced from 7.09% (23,97,317 shares) to 6.77% (22,87,317 shares). The transaction value was reported as ₹25,30,742.21. This action is a key disclosure under SEBI's insider trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumitra Devi Khemuka
Acquisition/ Disposal of Shares · 19 Jun 2026, 4:19 pm
Uma Exports: Promoter Sumitra Devi Khemuka Sells 0.53% Stake Promoter Sumitra Devi Khemuka of Uma Exports Ltd sold 1,79,483 equity shares, representing 0.53% of the company's capital, via an open market transaction on 17-Jun'26. Following the sale, her individual shareholding decreased from 7.62% to 7.09%. Consequently, the total promoter group holding has reduced from 72.51% to 71.98%. The transaction was disclosed under SEBI SAST regulations.
Disclosure under regulation 7 of SEBI (Prohibition of Insider Trading) Regulation, 2015
Others (Uncategorized) · 19 Jun 2026, 12:02 am
Uma Exports: Promoter Sells 0.53% Stake in Open Market Transaction Promoter Sumitra Devi Khemuka sold 1,79,483 equity shares, representing a 0.53% stake in Uma Exports Ltd, on 17-Jun-26. The transaction was conducted in the open market and disclosed to the company on 18-Jun-26. Following the sale, her shareholding in the company decreased from 7.62% to 7.09%. This insider trade is part of a continual disclosure under SEBI's Prohibition of Insider Trading Regulations, 2015.
AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026
Outcome · 31 May 2026, 1:32 am
Uma Exports Reports Q4 & FY26 Results with Unmodified Audit Opinion Uma Exports' Board approved audited standalone and consolidated results for Q4 and FY26 on 30th May'26. On a consolidated basis, Q4 FY26 PAT stood at ₹36.89 lakh vs. a loss of ₹534.18 lakh YoY, with revenue at ₹26,392.97 lakh. For FY26, consolidated PAT was ₹84.24 lakh, down from ₹349.98 lakh YoY, on revenue of ₹152,991.31 lakh. The statutory auditor, Mamta Jain & Associates, issued an unmodified opinion. M/s. Mamta Jain & Associates were re-appointed for a second five-year term.
AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026.
Financial Result · 31 May 2026, 1:29 am
Uma Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 26,393 (-42.5% YoY | -52.9% QoQ) ■ EBITDA: 1,635 (Loss to Profit YoY | +208.9% QoQ) ■ EBITDA Margin (%): 6.2 (Loss to Profit YoY | +525 bps QoQ) ■ PAT: 36.9 (Loss to Profit YoY | -71.0% QoQ) ■ EPS (INR): 0.11 (Loss to Profit YoY | -82.8% QoQ)
Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve The Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am