Outcome of Meeting of Board of Directors held on Friday, 30th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The Board of Directors of Unishire Urban Infra Ltd met on May 30, 2025 (from 2:15 PM to 2:45 PM) and approved the Audited Financial Results for the quarter and full financial year ended March 31, 2025. Statutory auditor Arun Jain & Associates issued an unqualified opinion, confirming the standalone results give a true and fair view in line with applicable accounting standards. The Board also confirmed that Regulation 32 (statement of deviation in use of issue proceeds) is not applicable, as the company has not raised funds through any public, rights, or preferential issue during the period. Separately, the company stated that Regulation 23(9) (Related Party Transaction disclosure) is not applicable to it because its paid-up equity share capital and net worth are both below the prescribed thresholds (Rs. 10 crore and Rs. 25 crore respectively). This means the company continues to qualify as a small-cap listed entity with reduced compliance obligations.
This is a routine end-of-year compliance filing. No new business action, fundraising, dividend, or governance change is announced. Shareholders should look at the attached audited financial results to assess the company's actual revenue, profit, and financial position for FY25 before drawing any investment conclusions.