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Unishire Urban Infra Limited has issued notice for its 34th Annual General Meeting scheduled for Friday, September 26, 2025 at 4:00 PM (IST), to be held through Video Conferencing / Other Audio Visual Means. The AGM will consider adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Auditors' reports. Four director-related special business items are on the agenda: regularisation of Ms. Geeta Devi as Non-Executive Independent Director, Mr. Chirag as Managing Director, Mr. Harish as Non-Executive Director, and Mrs. Indrawati as Non-Executive Director — all for 5-year terms via special/ordinary resolutions. Remote e-voting via CDSL is open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with cut-off date of September 19, 2025; M/s Parul Agrawal & Associates has been appointed as Scrutinizer. The company's equity shares are listed on BSE under Scrip Code 537582.
Shareholders should review the resolutions — particularly the MD and director appointments — and exercise their voting rights through CDSL e-voting before September 25, 2025. The appointment of a new Managing Director and reconstitution of the board indicates a significant governance change at the company.