Udayshivakumar Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025 along with a copy of minutes.
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Awaiting price reaction for this filing.
Udayshivakumar Infra Limited held its 6th Annual General Meeting on August 20, 2025 at 12:30 PM at its registered office in Davangere, Karnataka. The meeting was attended by 32 members in person, meeting the required quorum of 30. Six resolutions were placed before shareholders covering adoption of audited financial statements for FY25, re-appointment of Ms. Manjushree Shivakumar (retiring by rotation), ratification of cost auditors' remuneration, appointment of Mr. Gowdara Timmappa Govindappa as Independent Director, approval of Related Party Transactions, and appointment of M/s Vinita D Modak as Secretarial Auditor. Voting was conducted through both e-voting (August 17-19) and physical poll at the meeting, with results to be declared by August 22, 2025. Chairman Mr. Udayshivakumar also made a presentation highlighting the company's entry into Hybrid Annuity Method (HAM) projects and overall business prospects.
Routine procedural filing with no new material disclosures. Related Party Transaction approval and HAM project mention are worth tracking, but actual outcomes depend on the voting results to be declared by August 22, 2025.