General Information | ||
| NSE Symbol* | UHTL | |
| Name of the Company* | United Heat Transfer Limited | |
| BSE Scrip Code* | 000000 | |
| MSEI Symbol* | NOTLISTED | |
| ISIN* | INE0SMR01011 | |
| Type of announcement* | New | |
| Date of occurrence of event* | 26-08-2026 | |
| Time of occurrence of event* | 17:00 | |
| Remarks (website dissemination) | ||
| Remarks for exchange (not for website dissemination) | ||
| Date of Report | 26-08-2026 | |
Notice of Shareholders Meeting | |||
| Event* | Extra-ordinary Meeting | ||
| If others, please specify | |||
| Mode of meeting* | 1 | Video Conference (VC) or Other Audio-Visual Means (OAVM) | |
| Number of Shareholders Meeting* | 1 | ||
| Details of shareholders meeting | |||
| Day* | Saturday | ||
| Date* | 19-09-2026 | ||
| Meeting Commencement Time | 11:00 | ||
| Place | Deemed venue of registered office of the Company situated at Plot No F-131, MIDC Area, Ambad, Nashik, India, 422010, Maharashtra | ||
| End date of Postal Ballot Voting | |||
| Number of agenda/business to be transacted* | 3 | ||
| Any other information | |||
| Remarks (website dissemination) | |||
| Remarks for exchange (not for website dissemination) | |||
Details of Resolution/Agenda | ||||
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Brief details of resolution* |
| 1 | Ordinary Resolution | Others | Alteration in MoA/AoA | To Approve Increase In Authorized Share Capital Of The Company And Consequential Alteration In Captial Clause 5 Of The Memorandum Of Association Of The Company |
| 2 | Special Resolution | Others | Alteration in MoA/AoA | Approval For Alteration Of Articles Of Association Of The Company By Insertion Of New Article No 8 (i) |
| 3 | Special Resolution | Issuance/Corporate Action | Issuance of Securities | To Create, Offer And Issue Further Equity Shares On Preferential Allotment Basis And To Approve Draft Offer Letter |