UDAYSHIVAKUMAR INFRA LIMITED
Sequence of Events
- Company intimated stock exchange on May 26, 2026 about Board Meeting scheduled for May 30, 2026 to consider audited financial results for quarter and year ended March 31, 2026.
- Board Meeting on May 30, 2026 could not be convened due to lack of quorum and was adjourned according to Secretarial Standard-1 provisions.
- Adjourned meeting rescheduled for Saturday, June 06, 2026 at same time and with same agenda.
- Company intimated stock exchange about deferment of results approval via letter dated May 30, 2026, including reasons for delay.
Agenda Items
The Board Meeting agenda includes:
1. Consideration and approval of Audited Financial Results (Standalone) for quarter and financial year ended March 31, 2026
2. Consideration of proposal for raising funds through preferential issue of securities, including convertible warrants, to an identified member of the promoter of the Company
Trading Window Status
As per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after declaration of Audited Standalone Financial Results, subject to any clarification from Stock Exchange(s) or SEBI.
Document References
Company refers to previous submission made on May 30, 2026 available at: https://www.bseindia.com/xml-data/corpfiling/AttachHis/104959e5-adbf-4b8a-8b77-385e63a6bdc9.pdf