Udayshivkumar infra Limited has announced the approval of its revised Policy on Determination of Materiality for Disclosure of Events or Information following a board meeting held on April 28, 2026. The policy revision demonstrates the company's commitment to maintaining compliance with evolving regulatory requirements.

Board Meeting Details

The Board of Directors convened on Tuesday, April 28, 2026, with the meeting commencing at 02:30 P.M. and concluding at 04:00 P.M. The primary agenda focused on reviewing and approving the updated materiality policy framework.

Policy Revision and Compliance

The revised policy has been developed in accordance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The update specifically aligns with the latest SEBI amendments and circulars, ensuring the company maintains robust disclosure standards for material events and information.

The policy revision reflects Udayshivkumar Infra Limited's proactive approach to regulatory compliance and corporate governance. By updating its materiality determination framework, the company ensures that stakeholders receive timely and appropriate disclosures of events that could impact their investment decisions.

Implementation and Accessibility

The revised Policy on Determination of Materiality for Disclosure of Events or Information became effective immediately from April 28, 2026. The company has committed to making the updated policy document available on its official website, ensuring transparent access for all stakeholders including investors, regulators, and other interested parties.

This policy update represents part of Udayshivkumar Infra Limited's ongoing efforts to maintain high standards of corporate governance and regulatory compliance in line with current market requirements and regulatory expectations.

Udayshivakumar Infra Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The infrastructure company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The company filed the certificate with both major Indian stock exchanges on April 8, 2026. Company Secretary Sneha Sawant signed the submission letter addressed to the exchanges.

Registrar Confirmation

MAS Services Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 2, 2026. The certificate covers the period from January 1, 2026 to March 31, 2026.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received from Depository Participants for dematerialization were processed within the mandated 15-day timeframe
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days
• Updates were provided to depositories and stock exchanges within the prescribed time limits
• Register of members was updated accordingly

Company Information

Udayshivakumar Infra Limited, formerly known as Udayshivakumar Infra Private Limited, operates from its registered office in Davangere, Karnataka. The company maintains its corporate website at www.uskinfra.com and can be contacted at cs@uskinfra.com .

Regulatory Significance

This quarterly filing demonstrates the company's adherence to SEBI's depositories regulations, ensuring proper handling of dematerialization processes and maintaining accurate shareholder records. The confirmation certificate serves as a regulatory requirement for listed companies to maintain transparency in their share transfer operations.