Udayshivakumar Infra Limited has informed the Exchange regarding Board meeting held on April 24, 2025.
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Udayshivakumar Infra Limited held a board meeting on April 24, 2025, where the board approved the notice for an Extra Ordinary General Meeting (EOGM) to be held on May 19, 2025 at 2:00 PM. The EOGM will seek shareholder approval for re-appointing Managing Director Udayshivakumar (DIN: 05326601) for a fresh five-year term effective November 14, 2024. It will also consider re-appointing Mr. Akshay Vijay Raichurkar as a Non-Executive Independent Director and appointing Mr. Kencha Hanumantha Reddy as a Non-Executive Non-Independent Director. The board also named Mr. Roshan Ramesh Raikar, a practicing Company Secretary, as scrutinizer for the e-voting process.
This is a routine governance announcement. No major business or financial decisions were taken. The re-appointment of the MD and the induction of new directors are standard items requiring shareholder approval and are unlikely to materially impact the stock price in the short term.