7th AGM proceedings: 5 resolutions put to vote including capital increase

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-4.2%Reaction day

₹19.10

prior close

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announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-2.9% vs market

Civil Construction peers, median of 99sector-1.1%-3.1% vs sector

On the reaction day the stock moved 2.9 pts less than Nifty Microcap 250 and 3.1 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.2-1.3-2.9-1.1-3.1

Next day

-2.4-1.3-1.1-1.8-0.6

-2.3+0.0-2.3-1.0-1.2

-3.7-0.2-3.4-0.9-2.7

-2.4-3.0+0.6-2.4+0.0

-0.5-2.7+2.2-2.6+2.1

+8.7-1.7+10.4-1.6+10.3

15d

-7.9-8.9+1.0-8.9+1.1

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 99Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Udayshivakumar Infra held its 7th AGM on 30 September 2026 in Davangere with 32 members present. Five resolutions were put to vote covering FY26 audited financials adoption, director reappointment of Mrs Amrutha, Cost Auditor remuneration ratification, Related Party Transactions approval, and increase in authorised share capital with MOA amendment. E-voting ran 27 to 29 September. Results due by 5 October. Chairman discussed HAM project prospects.

Likely market impact

Voting results due by 5 October. Authorised capital increase and related party transactions could affect future fundraising and shareholder dilution potential.