Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Unishire Urban Infra Ltd has informed BSE that its Board of Directors will meet on Wednesday, November 12, 2025, at its Kolkata registered office. The key agenda is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025 (Q2 and H1 FY26). The company has also closed its trading window from October 1, 2025, which will remain closed until 48 hours after the results are declared. The intimation is filed under Regulation 29 of SEBI LODR. Any other matters may be taken up with the Chairperson's permission.
This is a routine regulatory disclosure ahead of the company's Q2/H1 FY26 earnings. No financial numbers are disclosed in this filing, so there is no immediate price impact — investors should watch for the actual results on or after November 12, 2025.