Urban Company Limited Convenes 12th AGM on June 30, 2026
Urban Company Limited will hold its 12th Annual General Meeting on June 30, 2026, at 10:00 a.m. IST via Video Conference. The AGM will comply with recent circulars allowing virtual meetings. The Annual Report for FY 2025-26 will be disseminated electronically.
This is a standard procedural announcement for an AGM and does not involve any new financial results, strategic changes, or significant corporate actions that would materially impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and related procedures. It does not contain any information that would positively or negatively impact the company's stock.
Urban Company Limited (formerly UrbanClap Technologies India Limited) has announced the convening of its 12th Annual General Meeting (AGM) of members. The meeting is scheduled to take place on Tuesday, June 30, 2026, at 10:00 a.m. (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This meeting will be held in compliance with various provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI, including those pertaining to conducting meetings via VC/OAVM. The Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, will be sent electronically to members whose email addresses are registered with the company, RTA, or depositories. Members without registered email addresses will receive a communication with a web link to access the Annual Report on the company's website.
The Annual Report and Notice will also be available on the company's investor relations website and the websites of the stock exchanges. Members can opt to receive physical copies of these documents upon written request. The company will provide detailed instructions for attending the AGM and participating in the e-voting process, which will be available both remotely and during the meeting itself.
What to do with a filing like this
Urban Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Urban Company Limited. Read the original for the full detail.