Unishire Urban Infra Limited has intimated the Bombay Stock Exchange about the adjournment of its Board of Directors meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulations 29 and 30).
The Board meeting commenced on 22nd May 2026 at 4:00 PM and concluded at 4:30 PM without completing its agenda. The primary agenda was to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2026.
Due to ongoing deliberations and pending conclusion of agenda items, the meeting has been continued and will reconvene on 23rd May 2026 at the company's registered office in Kolkata. The meeting will consider and approve the financial results and other related matters.
The Board meeting is deemed to have commenced on 22nd May 2026 and will conclude upon completion of business items on the reconvened date.
The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the Audited Financial Results, as previously communicated.
The disclosure is signed by Chirag, Managing Director (DIN: 10728185), on behalf of the Board of Directors.