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Umiya Buildcon Ltd

Board Meeting Intimation for TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED MARCH 31 2023 AND TAKE NOTE OF AUDITORS REPORT

12:32 PM, 2nd May 2023

MRO-TEK Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve The 1st Meeting of the Board of Directors of the Company for the financial year 2023-24 is scheduled to be held on Tuesday May 9 2023 inter-alia to consider and approve the standalone and consolidated Audited Financial Results for the 4th quarter ended March 31 2023.

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