Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Unishire Urban Infra Ltd has scheduled a Board meeting on May 22, 2026 to consider and approve the audited financial results for Q4 and half year ended March 31, 2026. The company has closed its trading window from April 1, 2026 until 48 hours after the results declaration as per SEBI regulations. This is a routine regulatory intimation under SEBI (LODR) Regulation 29. The filing does not disclose any financial numbers, forward-looking statements, or specific agenda items beyond the results approval. Any other business would require prior permission from the Chairperson.
This is a standard quarterly disclosure with no immediate shareholder implications. The actual impact on the stock will depend on the financial results to be declared at the meeting. Traders should note the trading window closure period to avoid insider trading concerns.