Udayshivakumar Infra Board Approves Cost Auditor, AGM Notice

Udayshivakumar Infra Ltd's Board of Directors met on September 8, 2026, approving the appointment of M/s MURTHY & CO. LLP as Cost Auditors for FY 2026-27. The Board also approved the Notice of the 7th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM agenda includes adopting audited financial statements for FY26, appointing a director, ratifying cost auditor remuneration, approving related party transactions, and increasing authorized share capital. The Board also approved the reconstitution of its Audit Committee, Nomination, Remuneration and Compensation Committee, and Stakeholder Relationship Committee.