Udayshivakumar Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025
USK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Udayshivakumar Infra Limited has informed the exchanges about its 6th Annual General Meeting (AGM) scheduled for Wednesday, 20th August 2025 at 12:30 P.M. (IST) at its registered office in Davangere, Karnataka. The cut-off date to determine voting eligibility is Wednesday, 13th August 2025, and remote e-voting will run from 9:00 A.M. on 17th August 2025 to 5:00 P.M. on 19th August 2025. The register of members will be closed from 12th to 20th August 2025. Shareholders will vote on ordinary items including adoption of FY25 audited financials and re-appointment of Executive Director Ms. Manjushree Shivakumar, as well as special items such as ratifying Cost Auditor remuneration of Rs. 1,00,000, appointing Mr. Gowdara Timmappa Govindappa as Independent Director for five years, approving related party transactions, and appointing M/s Vinita D Modak as Secretarial Auditor for five years (FY26-FY30). The annual report for FY2024-25 is available on the company's website.
This is a routine AGM notice that does not directly affect the stock price, but shareholders should note the voting timeline if they wish to participate. The re-appointment of an Executive Director and a new Independent Director, along with related party transaction approval, are standard governance items that institutional investors typically track.