Udayshivakumar Infra Limited — Others, 20-08-2025: Shareholders meeting

Udayshivakumar Infra Limited successfully conducted its 6th Annual General Meeting, where shareholders reviewed and adopted the audited financial statements for the year ended March 31, 2025. Key agenda items included the re-appointment of Ms. Manjushree Shivakumar as Director, ratification of Cost Auditors' remuneration, and the appointment of Mr. Gowdara Timmappa Govindappa as an Independent Director. Shareholders also approved related party transactions and the appointment of a Secretarial Auditor. The Chairman presented on the company's business prospects, highlighting a strategic entry into Hybrid Annuity Method (HAM) projects. All resolutions were put to a vote.