Outcome of 34th Annual general meeting of the company.
Price
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Awaiting price reaction for this filing.
Unishire Urban Infra Ltd held its 34th Annual General Meeting on Friday, September 26, 2025, via video conferencing from 4:00 PM to 4:25 PM IST. Seven shareholders attended through VC. The meeting was chaired by Mr. Chirag, with Company Secretary Ms. Madhu Kaushik coordinating. Five resolutions were moved: adoption of audited financial statements for FY ended March 31, 2025 (ordinary), and regularisation of four directors — Ms. Geeta Devi as Non-Executive Independent Director, Mr. Chirag himself as Managing Director, Mr. Harish and Mrs. Indrawati as Non-Executive Directors. ACS Parul Agrawal was appointed as scrutinizer for the e-voting process, and results will be announced within 2 working days.
This is a routine procedural filing confirming the AGM was conducted and key resolutions were tabled. The regularisation of Mr. Chirag as Managing Director and three additional directors strengthens the board composition, though shareholders should wait for the e-voting results to confirm approval. No material impact on stock price is expected from this procedural disclosure.