Unishire Urban Infra Limited appointed Nand Kishore Ray and Dheeraj Kumar as Additional Directors of the company effective October 21, 2026. The appointments were approved by the Board of Directors during a meeting held on the same day.

Board meeting details

The Board of Directors convened at 1:00 pm and concluded at 1:30 pm on October 21, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the outcome of the meeting to BSE Limited.

Director profiles

Nand Kishore Ray (DIN: 11626638) has been appointed as an Additional Executive and Non-Independent Director. His profile indicates he holds a directorship in Johnson Pharmacare Limited and serves as Chairperson of its SRC Committee. He was born on January 1, 1956.

Dheeraj Kumar (DIN: 11666616) has been appointed as an Additional Executive Director. His profile notes that he is also a director in Johnson Pharmacare Limited, where he is a member of the Audit and Stakeholders Relationship Committee. He was born on January 1, 2005.

Compliance disclosures

Both appointees confirmed they are not related to any existing Directors or Key Managerial Personnel of Unishire Urban Infra. Additionally, neither director is debarred from holding office by SEBI or any other regulatory authority. The appointments are subject to confirmation by shareholders in accordance with applicable laws.

Unishire Urban Infra Limited has reported its audited financial results for the financial year ended March 31, 2026. The board of directors approved the results during a meeting held on May 23, 2026. The company recorded a net loss of ₹74.48 lacs for the year, widening from a loss of ₹1.50 lacs in the previous fiscal year.

Total income for the year stood at ₹1,552.63 lacs, a decrease from ₹2,339.89 lacs in FY25. Total expenses for the period were reported at ₹1,622.42 lacs, compared to ₹2,341.39 lacs in the prior year. The basic and diluted earnings per share (EPS) for the year were (₹0.31), compared to (₹0.01) in the previous year.

Financial Performance Summary

The company's paid-up equity share capital remained unchanged at ₹2,435.85 lacs. Total assets as of March 31, 2026, were valued at ₹3,992.58 lacs, up from ₹2,139.91 lacs in the previous year. The trading window for the company's securities remains closed until 48 hours after the declaration of these results.

Audit Declaration

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company declared that the Independent Auditor's Report issued by Arun Jain & Associates, Chartered Accountants, on the Standalone Audited Financial Results for the financial year ended March 31, 2026, contains an unmodified opinion.