Outcome of Meeting of Board of Directors
Price
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Awaiting price reaction for this filing.
The board of Unishire Urban Infra Ltd met on May 30, 2025, and approved the audited financial results for the quarter and full financial year ended March 31, 2025. The statutory auditor, Arun Jain & Associates, issued an unqualified (clean) audit opinion, confirming the results give a true and fair view. The company also confirmed that Regulation 32 (use of issue proceeds) and Regulation 23(9) (related party transaction disclosure) of SEBI LODR rules do not apply to it, since it is a small-cap firm with paid-up equity capital below Rs. 10 crore and net worth below Rs. 25 crore. No specific revenue or profit numbers were disclosed in the filing text.
Routine procedural filing for a small-cap company — confirms annual results are audited and cleared, but the absence of key financial figures means shareholders should look at the attached results document for actual performance. The exemption from several disclosure norms reflects the company's small size and may limit transparency for investors.