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Awaiting price reaction for this filing.
Unishire Urban Infra Ltd has informed BSE that its register of members will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting, scheduled for Friday, September 26, 2025 at 4:00 PM IST via video conferencing. The cut-off date to determine eligible shareholders for e-voting is September 19, 2025. Remote e-voting will commence on September 23, 2025 (9:00 AM) and conclude on September 25, 2025 (5:00 PM) through NSDL's e-voting platform. Shareholders holding shares in physical or demat form as of the cut-off date can cast their vote electronically. The filing is signed by Chirag, Managing Director (DIN: 10728185).
This is a routine procedural filing ahead of the company's AGM. During the book closure period, no share transfers will be processed. Investors should ensure their shareholding details are updated before September 19, 2025 to be eligible to participate in the e-voting process.