Udayshivakumar Infra Limited has declared the voting results for its seventh Annual General Meeting (AGM) held on September 30, 2026. All five resolutions placed before the shareholders were passed with the requisite majority, including the adoption of FY26 financial statements and an increase in authorized share capital.

The company submitted the consolidated scrutinizer's report to stock exchanges on October 3, 2026. The meeting, presided over by Chairman Udayshivakumar at the registered office in Davangere, Karnataka, utilized electronic voting facilities through NSDL alongside physical ballot papers during the session.

Voting Results Summary

The following table summarizes the voting outcomes for the five resolutions approved during the AGM:

Note: For Resolutions 2 and 4, votes cast by related parties (promoters) were excluded from the calculation as per regulatory requirements.

Procedural Details and Scrutiny

The remote e-voting period ran from September 27 to September 29, 2026. Roshan R Raikar & Associates acted as the scrutinizer to ensure a fair and transparent voting mechanism. The scrutinizer confirmed that all five resolutions contained in the notice convening the AGM stood passed under remote e-voting and voting through ballot paper conducted during the meeting.

Mrs. Sneha Prashant Sawant, Company Secretary, briefed attendees on the polling process. The combined results were declared pursuant to Section 108 of the Companies Act, 2013, and Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

Key Approvals and Strategic Context

The agenda included standard statutory requirements alongside specific strategic approvals:

• Adoption of Financial Statements: Approval of audited financial statements as of March 31, 2026, along with Board and Auditors' reports.
• Director Re-appointment: Appointment of Mrs. Amruta (DIN: 07774973), who retired by rotation and offered herself for re-appointment.
• Cost Auditor Remuneration: Ratification of remuneration payable to M/s Murthy & Co. LLP, Cost Accountants, for FY27.
• Related Party Transactions: Approval of transactions with related parties.
• Capital Structure: Increase in authorized share capital and alteration of the capital clause in the Memorandum of Association.

During the session, Managing Director Udayshivakumar presented an overview of operations, highlighting the business prospects and specifically noting the entry into Hybrid Annuity Method (HAM) projects. This strategic shift indicates a focus on infrastructure development models that mitigate certain risks associated with traditional project execution.

Governance and Attendance

The meeting was attended by key managerial personnel and directors. A total of 32 members were present physically out of 27,896 shareholders on record. The board structure includes Independent Directors such as Amruta Ashok Tarale, Matada Shivalingaswamy, Akshay Vijay Raichurkar, and Gowdara Timmappa Govindappa.

Auditors NBT & Co. were granted leave of absence from attending the meeting due to prior commitments. The proceedings concluded at 4:00 pm, with the Chairman authorizing the Company Secretary to declare the voting results on stock exchange websites.

Udayshivkumar Infra has approved its audited financial results for the fiscal year ended March 31, 2026, and scheduled its 7th Annual General Meeting (AGM) for September 30, 2026.

The board meeting concluded on September 8, 2026, with the approval of several key agenda items, including the appointment of a cost auditor and the reconstitution of board committees. The company also approved an increase in its authorized share capital.

Key Board Decisions

The board approved the following matters during the meeting:

• Audited Financials: The audited financial statements for FY26 were approved. These results had previously been discussed and approved in a board meeting held on June 6, 2026.
• Cost Auditor Appointment: M/s Murthy & Co. LLP was appointed as the Cost Auditor for the financial year 2026-27. The firm is based in Bengaluru.
• AGM Notice: The notice for the 7th AGM was approved. The meeting will be held at the company’s registered office in Davangere, Karnataka.
• Secretarial Audit: The secretarial audit report for FY25-26 was taken on record.
• Directors’ Report: The Directors’ Report, Corporate Governance Report, and related AGM matters were approved.

Authorized Share Capital Increase

The board approved an increase in the authorized share capital from ₹56.5 crore to ₹72.5 crore. This involves raising the number of equity shares of face value ₹10 each from 5.65 crore to 7.25 crore. The amendment to Clause 5 of the Memorandum of Association requires shareholder approval at the upcoming AGM.

Board Committee Reconstitution

The board reconstituted its key committees effective September 8, 2026:

Postponed Agenda Items

The discussion on the preferential issue of convertible warrants to the promoter was postponed to the next board meeting. Additionally, the ratification of remuneration payable to cost auditors and the approval of related party transactions are listed as special business items for the AGM.