In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....
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The board of Unishire Urban Infra Ltd met on September 3, 2025 and approved key items related to its 34th Annual General Meeting. The AGM is scheduled for September 26, 2025 at 4:00 PM via video conferencing for FY 2024-25. The board also approved the Annual Report including financial statements and board's report for the year ended March 31, 2025. Additionally, M/s Parul Agrawal & Associates was appointed as scrutinizer for the e-voting process, with September 19, 2025 fixed as the cut-off date to determine members eligible to vote.
This is a routine procedural disclosure with no material financial impact. Shareholders should note the AGM date and the September 19 cut-off date for e-voting eligibility, and can expect to review the FY25 annual report ahead of the meeting.