Udayshivakumar Infra Limited has adjourned its board meeting scheduled for May 30, 2026, due to a lack of quorum. The meeting, originally convened to consider the audited financial results for the quarter and financial year ended March 31, 2026, and a proposal to raise funds through a preferential issue of securities, has been rescheduled to June 6, 2026. The adjourned meeting will be held at the company's registered office at the same time with the same agenda.

Agenda for the Rescheduled Meeting

The board will deliberate on the following key items:

• Consider and approve Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026.
• Consider and evaluate a proposal for raising funds via a preferential issue of securities, including convertible warrants, to an identified promoter member.

Regulatory Compliance and Trading Window

The meeting is being held pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for the prevention of insider trading, the trading window will open only 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026. This is subject to any clarification from the stock exchanges or SEBI in this regard.

Udayshivakumar Infra Limited disclosed that its promoters and persons acting in concert have not created any encumbrance over shares, either directly or indirectly, during the financial year ended March 31, 2026. The company submitted this declaration to the stock exchanges on April 7, 2026, confirming the status as of the fiscal year-end.

The disclosure was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires listed companies to inform the exchanges if promoters have pledged their shares, a move that is critical for investors assessing the financial leverage and risk profile of the promoter group.

The declaration was signed on behalf of the promoter group by Mr. Udayshivakumar, Ms. Aishwaryashree S, Mrs. Amrutha, Ms. Manjushree, Ms. Poojashree, and Mr. R Prabhakar. Each individual confirmed that no shares were encumbered during the financial year or as of March 31, 2026.

The filings were addressed to BSE Ltd and the National Stock Exchange of India Ltd, as well as the Audit Committee of Udayshivakumar Infra Limited. The company’s Company Secretary, Sneha Sawant, submitted the documents to the exchanges.