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Unishire Urban Infra announced its 34th Annual General Meeting (AGM) will take place on September 26, 2025, at 4:00 P.M. via video conferencing. The company's register of members will be closed from September 20, 2025, to September 26, 2025, in preparation for the AGM. Shareholders can participate and exercise their voting rights through an e-voting facility. The e-voting period will be active from September 23, 2025, to September 25, 2025. Only members holding shares as of September 19, 2025, are eligible to cast their votes. This is important for shareholders planning to attend or vote.