Udayshivakumar Infra Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 19, 2025
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Udayshivakumar Infra Limited held its Extraordinary General Meeting (EGM) on May 19, 2025, from 2:00 PM to 3:05 PM at its registered office in Davangere, Karnataka. 34 members attended the meeting. Three special business items were transacted: re-appointment of Mr. Udayshivakumar (DIN: 05326601) as Managing Director, appointment of Mr. Kencha Reddy Hanumantha Reddy (DIN: 09690994) as Non-Executive Non-Independent Director, and appointment of Mr. Akshay Vijay Raichurkar (DIN: 10763512) as Independent Director. Remote e-voting was conducted from May 16 to May 18, 2025, with poll papers also used at the meeting. Mr. Roshan Raikar, Practicing Company Secretary, was appointed as scrutinizer. The combined voting results are expected to be announced within two working days of the EGM's conclusion.
This is a routine corporate governance disclosure confirming board continuity through the Managing Director's re-appointment and addition of new directors. Shareholders should monitor the upcoming voting results to gauge the level of approval for these appointments, though no immediate material impact on stock price is expected.