Intimation of the Board Meeting to be held on 06th June 2026.
USK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Udayshivakumar Infra has called an adjourned board meeting on Saturday, 06th June 2026 at 04:30 PM at its registered office in Davangere. The main agenda items are: (1) to consider and approve the unaudited/audited financial results for the quarter and full financial year ended 31st March 2026, and (2) to evaluate and approve a proposal for raising funds through a preferential issue of securities, including convertible warrants, to an identified member of the promoter group. The preferential issue will be subject to shareholder and stock exchange (BSE and NSE) approvals. The trading window for insiders remains closed until 08th June 2026.
Shareholders should watch for the FY26 results announcement, which will give a full picture of the company's annual performance. The proposed preferential issue of warrants to a promoter member signals potential equity dilution in the future, but also indicates promoter commitment to fund the company's growth.