Udayshivakumar Infra Limited — Board Meeting, 28-07-2025: Outcome of Board Meeting

Udayshivakumar Infra's board meeting addressed key appointments and upcoming shareholder matters. The Board appointed M/s MURTHY & CO. LLP as Cost Auditor and M/s. GPS & Co LLP as Internal Auditors for FY2025-26. They also proposed M/s. Vinita D Modak as Secretarial Auditor for a five-year term, subject to shareholder approval.

The 6th Annual General Meeting (AGM) is set for August 20, 2025. Shareholders will consider adopting the financial results for the year ended March 31, 2025, re-appointing a director, approving Cost Auditor remuneration, and appointing a new Independent Director.