Udayshivakumar Infra Board Meeting on Sep 8, 2026

Udayshivakumar Infra Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The agenda includes considering and approving the appointment of a Cost Auditor and Scrutinizer for the upcoming Annual General Meeting (AGM). The board will also review audited financial statements for the year ended March 31, 2026, the Secretarial Audit report for FY25-26, and approve the AGM Notice, Directors' Report, and Annual Report. Key items also include reconstituting various board committees and a significant proposal to increase the company's authorized share capital, along with a preferential issue of convertible warrants to the promoter. The trading window for designated persons will remain closed until 48 hours after the meeting.