Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve With reference to the captioned subject and the board meeting scheduled on Monday, 27th October 2025 to for which intimation submitted to exchange on October 20, 2025 has now been postponed to Monday 10th November, 2025, Hence pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company will be held on Monday 10th November, 2025