Udayshivakumar Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025
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Udayshivakumar Infra Limited held its 06th Annual General Meeting on August 20, 2025, at its registered office in Davangere, Karnataka. Out of 31,375 shareholders on record, 32 attended (3 promoters and 29 public). All 6 resolutions were passed with overwhelming majority. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025 (3,66,42,526 votes in favour, 99.99%), re-appointment of Ms. Manjushree Shivakumar as Director, appointment of Mr. Gowdara Timmappa Govindappa as Independent Director, ratification of Cost Auditor remuneration, approval of Related Party Transactions, and appointment of M/s. Vinita D Modak as Secretarial Auditor. Voting was conducted through NSDL's remote e-voting platform and ballot papers during the meeting.
This is a routine regulatory disclosure confirming completion of the AGM and shareholder approval of routine corporate matters. No material impact on share price is expected, as all resolutions passed with near-unanimous support. The filings demonstrate compliance with SEBI listing and Companies Act requirements.