Udayshivakumar Infra Limited has informed the Exchange regarding a press release dated July 30, 2025, titled "News Paper advertisement regarding dispatch of notice of 06th AGM for the FY 2024-25".
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Awaiting price reaction for this filing.
Udayshivakumar Infra Limited has informed the stock exchanges about newspaper advertisements confirming the dispatch of the Notice for its 06th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The advertisements were published on July 30, 2025, in 14 editions of Business Standard (across cities including Ahmedabad, Bengaluru, Mumbai, Delhi, Chennai, Kolkata, etc.) and Nagaravani (Davangere). The 06th AGM is scheduled for Wednesday, August 20, 2025, at 12:30 PM at the company's registered office in Davangere, Karnataka. The Notice and Annual Report were dispatched electronically to members on July 29, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the key dates: cut-off date for voting eligibility is August 13, 2025; remote e-voting runs from August 17 (9:00 AM) to August 19, 2025 (5:00 PM) via NSDL.