Udayshivakumar Infra Ltd

Udayshivakumar Infra Ltd has announced the closure of its trading window for designated persons and employees. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The trading window will be shut from July 1, 2026, until 48 hours after the disclosure of the financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated separately.

Udayshivakumar Infra Ltd has provided a clarification regarding the delay in submitting its financial results for the quarter and year ended March 31, 2026. The company's Board Meeting, initially scheduled for May 30, 2026, to approve these results, was adjourned due to a lack of quorum. The meeting has been rescheduled for June 06, 2026, with the same agenda. The company had previously informed the stock exchange about the deferment on May 30, 2026, citing the reasons. Udayshivakumar Infra asserts that it has submitted the reasons for non-submission within the stipulated timelines as per SEBI regulations.

Udayshivakumar Infra Ltd's Board of Directors met on June 6, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The company reported a revenue of INR 4,804.71 Lakhs for the quarter, a 1.35% increase from the previous quarter. EBITDA saw a significant surge of 702.76% to INR 2,005.21 Lakhs. Additionally, the board approved a proposal for a preferential issue of convertible warrants to the promoter group to raise funds. The auditors' report confirmed the financial statements present a true and fair view.

Udayshivakumar Infra Ltd has filed its audited financial results for the quarter and year ended March 31, 2026. The company's statutory auditors have issued an unmodified opinion on the standalone financial statements. The Board of Directors approved these results on June 6, 2026. The filing includes the Limited Review Report and confirms the non-applicability of the statement of impact of audit qualification, indicating no material discrepancies found by the auditors.

The board meeting of Udayshivakumar Infra Ltd, initially scheduled for May 30, 2026, has been adjourned due to a lack of quorum. The meeting will now be held on June 6, 2026, with the same agenda. The agenda includes considering and approving the audited financial results (standalone) for the quarter and financial year ended March 31, 2026, and considering a proposal for raising funds through a preferential issue of securities to a promoter group member.

Udayshivakumar Infra Ltd filed a statement of deviation or variation in utilization of funds raised through its IPO for the quarter and financial year ended March 31, 2026. The company raised ₹6,599 Lakhs via IPO in March 2023. The filing confirms that there is no deviation or variation in the use of funds. The unutilized proceeds have been temporarily invested in bank accounts and deposits with State Bank of India.

Udayshivakumar Infra Ltd's Board of Directors, in a meeting held on April 28, 2026, approved a revised Policy on Determination of Materiality for Disclosure of Events or Information. This update ensures the company's policy aligns with the latest SEBI amendments and circulars. The revised policy is effective immediately from April 28, 2026, and will be published on the company's website, enhancing transparency and compliance with regulatory standards.

Udayshivakumar Infra Ltd has announced the closure of its trading window for the quarter ending and financial year ending 31st March 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders. The trading window will be closed for Designated Persons, their immediate relatives, officers, and designated employees from Wednesday, 01st April, 2026 until 48 hours after the disclosure of unaudited/audited financial results for the quarter ending and financial year ending 31st March, 2026 to the Stock Exchanges. The date of the meeting for the declaration of financial results will be intimated separately.

Udayshivakumar Infra Ltd, a company listed on the stock exchange, has released an intimation under Regulation 7(2) of SEBI PIT Regulations, 2015. The disclosure is in respect to the acquisition of Equity Shares of the company by the Promoter and Managing Director. The acquisition took place on the market, with 57,196 shares purchased, amounting to INR 10,07,881. Post-acquisition, the Promoter and Managing Director hold 66.51% of the company's equity shares.

Udayshivakumar Infra Ltd has received a disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 from its Promoter and Managing Director. The disclosure is in Form C of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Promoter and Managing Director have acquired Equity Shares of the company. The details of the acquisition are provided in the Form C.