Urban Company Limited (URBANCO) — Annual Report | 5 June 2026

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Urban Company Limited announced its 12th Annual General Meeting on June 30, 2026, via video conferencing, with shareholders entitled to vote electronically from June 25 to 29, 2026, based on the June 23, 2026, register. The notice confirms compliance with SEBI and MCA regulations for virtual AGMs, and outlines procedures for remote participation, quorum counting, and document access. Key resolutions include adoption of audited financial statements, re-appointment of Director Abhiraj Singh Bhal, appointment of statutory auditors BSR & Co. LLP, and approval of a INR 75 lakh charitable contribution. Shareholders on record as of June 23, 2026, can vote through NSDL, with physical shareholders required to submit documentation. The filing references compliance with SEBI and MCA regulations permitting virtual AGMs.

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About Urban Company Limited (URBANCO)

Consumer Services · Retailing · Listed on NSE

Market Cap: ₹18,651.13 Cr

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