URBANCO2025-11-292026-02-28URBANCO2026-02-28URBANCO2025-11-292026-02-28Resolution1URBANCO2026-02-28Resolution15445152026-02-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445152026-02-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution1in-bse-voting:TotalShareholdingMemberURBANCO2025-11-292026-02-28Resolution2URBANCO2026-02-28Resolution25445152026-02-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445152026-02-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution2in-bse-voting:TotalShareholdingMemberURBANCO2025-11-292026-02-28Resolution3URBANCO2026-02-28Resolution35445152026-02-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445152026-02-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution3in-bse-voting:TotalShareholdingMemberURBANCO2025-11-292026-02-28Resolution4URBANCO2026-02-28Resolution45445152026-02-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445152026-02-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445152026-02-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445152026-02-28Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544515URBANCONOTLISTEDINE0CAZ01013URBAN COMPANY LIMITEDPostal Ballot2026-02-28Devesh Kumar VasishtDPV & Associates LLPCSF84882026-01-232026-03-022026-01-232101844SpecialfalseTo approve amendment in the Urban Company Limited Employee Stock Option Scheme, 2015true29336250029336250010029336250001000293362500293362500100293362500010001090000728818253680.9014641694442401309272.768927.23111090000728818253680.9014641694442401309272.768927.2311105981803168360771364.50246517849373182277695.34494.6551105981803168360771364.50246517849373182277695.34494.65511462180603106515274972.846910093168815583586894.75795.2421000SpecialfalseTo approve grant of stock options to the employees of the Group companies including subsidiary companies and Associate companies, in India or outside India, of the Company under Urban Company Limited Employee Stock Option Scheme 2015true29336250029336250010029336250001000293362500293362500100293362500010001090000728818253680.9014641694442401309272.768927.23111090000728818253680.9014641694442401309272.768927.2311105981803168360671364.50236517808593182585495.34444.6556105981803168360671364.50236517808593182585495.34444.65561462180603106515174972.846810093128035583894694.75775.2423000SpecialfalseTo approve implementation of Urban Company Limited Employee Stock Option Scheme 2015 through Trust Route and amendments theretotrue29336250029336250010029336250001000293362500293362500100293362500010001090000728818253680.9014641694442401309272.768927.23111090000728818253680.9014641694442401309272.768927.2311105981803168360759364.50246517838223182377195.34474.6553105981803168360759364.50246517838223182377195.34474.65531462180603106515262972.846910093157665583686394.75795.2421000SpecialfalseAuthorisation for providing interest free loan to Urban Company ESOP Trust for implementation of Urban Company Limited Employee Stock Option Scheme 2015 through Trust Route and amendments theretotrue29336250029336250010029336250001000293362500293362500100293362500010001090000728818253680.9014641694442401309272.768927.23111090000728818253680.9014641694442401309272.768927.2311105981803168360771364.50246517818813182583295.34444.6556105981803168360771364.50246517818813182583295.34444.65561462180603106515274972.846910093138255583892494.75775.2423000