Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve BM INITIMATION FOR CALLING EOGM
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Awaiting price reaction for this filing.
Udayshivakumar Infra Ltd has informed the stock exchanges that its Board of Directors will meet on Thursday, 24 April 2025 at 11:30 AM at the registered office in Davangere, Karnataka. The main agenda is to consider calling an Extra-Ordinary General Meeting (EOGM) of shareholders. The EOGM is proposed to seek approval for re-appointing two Non-Executive Independent Directors — Mr. Kencha Hanumantha Reddy and Mr. Akshay Vijay Raichurkar — and for re-appointing Managing Director Mr. Udayshivakumar (or any other director the Board may decide). The Board will also appoint a Scrutinizer to oversee the EOGM process. This filing has been made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
Routine procedural filing — no immediate impact on stock price. Shareholders should watch for the EOGM notice, which will detail the re-appointment proposals and offer a chance to vote on the continuation of the current leadership team.