Udayshivakumar Infra Limited Announces 7th AGM on Sep 30, 2026, with E-voting
Udayshivakumar Infra Limited will hold its 7th AGM on September 30, 2026. E-voting is available from September 27-29, 2026. The agenda includes adopting FY26 financials, re-appointing a director, ratifying cost auditor fees, approving related party transactions, and increasing authorized share capital by ₹16 crore to ₹72.50 crore.
The AGM involves routine business like financial statement adoption and director re-appointment, but also includes a significant increase in authorized share capital and approval of related party transactions, which could have future implications.
The announcement is a routine notice for the Annual General Meeting and related corporate actions, with no immediate positive or negative financial impact indicated.
Udayshivakumar Infra Limited has announced the notice for its 7th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 03:00 P.M. IST at the company's registered office in Davangere, Karnataka.
The AGM notice is being sent via email to members whose email addresses are registered as of Tuesday, September 8, 2026. The company has set Wednesday, September 23, 2026, as the cut-off date for determining eligibility for remote e-voting and e-voting during the AGM.
The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 A.M. and conclude on Tuesday, September 29, 2026, at 5:00 P.M. IST. The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Amrutha as a Director, ratification of remuneration for cost auditors, approval of related party transactions, and an increase in the authorized share capital from ₹56.50 crore to ₹72.50 crore.
Detailed instructions for remote e-voting, including login methods for shareholders holding shares in demat and physical forms, are provided. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive.
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Udayshivakumar Infra Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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