Udayshivakumar Infra Ltd - 543861 - Clarification Letter With Respect To Non Disclosure Of Reasons For Delay In Submissions Of Financial Results.
Udayshivkumar Infra provided clarification for the delay in submitting financial results for the year ended March 31, 2026. The board meeting scheduled for May 30, 2026, to approve these results was adjourned due to a lack of quorum, deferring the approval process.
Jun 20 2026 11:44:34
Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 06-06-2026
Udayshivkumar Infra's Board has approved a proposal to raise funds through a preferential issue of convertible warrants. These warrants will be issued to members of the promoter group, with detailed terms and conditions to be finalized in accordance with SEBI regulations.
Jun 06 2026 22:24:38
Udayshivakumar Infra Ltd - 543861 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Udayshivkumar Infra's Board of Directors is scheduled to meet on June 6, 2026. Key agenda items include the consideration of Q4 FY26 financial results and a proposal for raising funds through a preferential issue.
Jun 01 2026 12:52:51
Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for Intimation Regarding Adjournment Of The Board Meeting Held On 30Th May 2026.
Udayshivkumar Infra's Board meeting on May 30, 2026, was adjourned due to lack of quorum and re-scheduled for June 06, 2026. The meeting will consider Audited Financial Results for FY26 and a proposal for a preferential issue of securities to a promoter.
May 30 2026 20:11:49
Udayshivakumar Infra Ltd - 543861 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Udayshivkumar Infra's Board of Directors will meet on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. They will also consider a proposal for raising funds via a preferential issue of securities, including convertible warrants.
May 26 2026 13:59:39
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