Udayshivakumar Infra Limited — Board Meeting, 24-04-2025: Outcome of Board Meeting

The Board of Directors of Udayshivakumar Infra Limited has approved the notice for an Extraordinary General Meeting (EOGM) scheduled for 19th May, focused on key reappointments. Proposed agenda items include the re-appointment of Udayshivakumar as Managing Director for five years starting from November 14, 2024, and the re-appointment of Mr. Akshay Vijay Raichurkar as a Non-Executive Independent Director, along with the appointment of Mr. Kencha Hanumantha Reddy as a Non-Executive Non-Independent Director. The board also appointed Mr. Roshan Ramesh Raikar as scrutinizer for e-voting results related to the EOGM.