Udayshivakumar Infra Ltd

Udayshivakumar Infra Ltd has issued a notice for its 7th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST. The meeting will be held at the company's registered office in Davangere, Karnataka. The notice, sent via email to eligible members, details the e-voting period from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The AGM notice and the Annual Report for FY 2025-26 are available on the company's website.

Udayshivakumar Infra Ltd has submitted its Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report is available on the company's website. It details the company's registered office, auditors, bankers, registrar and share transfer agent, board of directors, and key managerial personnel. The filing also includes reports from various committees such as Audit, Nomination & Remuneration, Stakeholder Relationship, CSR, Risk Management, and IPO committees. The report contains the Notice of the Annual General Meeting, Instructions to E-voting, Management Discussion & Analysis, Board's Report, Corporate Governance Report, Independent Auditors' Report, Balance Sheet, Statement of Profit and Loss, and Cash Flow Statements.

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.

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.

Udayshivakumar Infra Ltd has announced the closure of its trading window for designated persons, their immediate relatives, officers, and employees. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will remain shut until 48 hours after the conclusion of the Board Meeting scheduled for Tuesday, September 8, 2026. The meeting is convened to consider and approve matters that may constitute Unpublished Price Sensitive Information (UPSI). The window will reopen once this information is made generally available.

Udayshivakumar Infra Ltd's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported its standalone financial results for the period. The board meeting also included a review of the company's performance, which was noted to have fair momentum driven by civil contracts and road construction projects. A limited review report on the unaudited financial results was also submitted.

Udayshivakumar Infra Limited has announced its unaudited financial results for the first quarter ended June 30, 2026. The company has filed the Limited Review Report, Statement of Unaudited Financial Results, and a declaration regarding the non-applicability of the statement of impact of audit qualification. The statutory auditors have issued an unmodified opinion on the unaudited standalone financial results for the period. The Board of Directors approved these results on August 14, 2026.

Udayshivakumar Infra Ltd's Board of Directors acknowledged fines imposed by BSE and NSE for the late submission of financial results for the quarter and year ended March 31, 2026. The delay was attributed to a lack of quorum for a board meeting on May 30, 2026, which was subsequently rescheduled. The company submitted its results on June 6, 2026, and has paid the applicable fines. The Board assured that measures will be taken to ensure timely board meetings in the future.

Udayshivakumar Infra Ltd announced the appointment of Miss. Bhavana Singh as the Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 14, 2026. Miss. Bhavana Singh brings over four years of experience in accounting, taxation, and audit services. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Udayshivakumar Infra Ltd has filed its Statement of Deviation or Variation in the utilization of funds raised through its Initial Public Offering (IPO) for the quarter ended June 30, 2026. The company reported no deviation or variation in the use of IPO proceeds. The funds were raised via an IPO on March 29, 2023, amounting to INR 6,599 Lakhs. The stated objects for fund utilization included incremental working capital requirements and general corporate purposes. The company confirmed that the unutilized proceeds have been temporarily invested in bank accounts and deposits. The filing indicates that the IPO was completed in accordance with SEBI regulations, and the company was listed on BSE and NSE on April 03, 2023.