Udayshivakumar Infra Limited has informed the Exchange regarding Board meeting held on July 28, 2025.
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Udayshivakumar Infra Limited's Board of Directors met on July 28, 2025, and approved several key items. These include the appointment of M/s Murthy & Co. LLP as Cost Auditor for FY 2025-26, M/s GPS & Co LLP as Internal Auditor for FY 2025-26, and M/s Vinita D Modak as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The Board also approved the notice for the 6th Annual General Meeting (AGM) scheduled for August 20, 2025, along with the Directors' Report and Annual Report. The AGM will seek shareholder approval for adopting the audited FY25 financial statements, re-appointing Ms. Manjushree Shivakumar (retiring by rotation), appointing Mr. Gowdara Timmappa Govindappa as an Independent Director, ratifying Cost Auditor remuneration, approving a Related Party Transaction, and confirming the Secretarial Auditor appointment.
These are largely routine governance and compliance-related decisions, with no major operational or financial impact. Shareholders should note the proposed Independent Director appointment and the Related Party Transaction requiring their approval at the upcoming AGM on August 20, 2025.