Udayshivakumar Infra Ltd (USK) — Board Meeting | 8 September 2026 (2 announcements)

Udayshivakumar Infra Limited announced the outcome of its board meeting held on 08 September 2026, approving the appointment of M/s Murthy & Co. LLP as cost auditor for FY 2026-27, reconstituting several board committees, ratifying remuneration for cost auditors, and seeking shareholder approval for an increase in authorized share capital from Rs. 56.5 crores to Rs. 72.5 crores. The AGM is scheduled for 30 September 2026 to vote on these matters.

Udayshivakumar Infra Limited announced its 7th Annual General Meeting scheduled for 30 September 2026 at 3:00 PM IST at its registered office in Davangere, Karnataka. The notice, filed on 8 September 2026, details ordinary and special business including adoption of audited financial statements, reappointment of Mrs. Amrutha as Director, ratification of cost auditor remuneration, approval of related party transactions, and an increase in authorized share capital from ₹5.65 crores to [amount not verified]. Remote e-voting opens on 27 September 2026 and closes on 29 September 2026. The Annual Report 2025-26 is available on the company website.