Unishire Urban Infra Limited has formally requested BSE Limited to exempt the company from filing quarterly financial results for the December quarter ended December 31, 2025, citing its listing status on the SME platform.

Regulatory Compliance Clarification

The company submitted a clarification letter dated February 3, 2026, to BSE's Department of Corporate Service explaining its position regarding quarterly compliance requirements. The letter addresses the company's earlier submission of quarterly compliances and subsequent realization about specific regulatory provisions applicable to SME-listed entities.

SME Platform Regulatory Framework

Under Regulation 33(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, entities listed on SME exchanges are required to file unaudited financial statements on a half-yearly basis rather than quarterly. This regulatory provision specifically applies to companies that have listed their specified securities on SME platforms.

The company acknowledged that it had initially closed the trading window on January 1, 2026, and submitted the required quarterly compliances before becoming aware of the specific SME platform exemptions.

Trading Window Reopening Request

Unishire Urban Infra Limited has specifically requested BSE to reopen the trading window on the stock exchange. The company seeks acknowledgment that it is not required to file financial results for the December quarter ended December 31, 2025, based on its SME platform listing status.

Compliance Timeline

The clarification letter was digitally signed by Director Chirag on February 3, 2026, and submitted to BSE Limited's Mumbai office. The company emphasized that this communication serves as a continuation of its earlier quarterly compliance submissions while seeking appropriate regulatory relief under SME platform provisions.

The company maintains its registered office in Kolkata, West Bengal, and operates its corporate office from New Delhi, with established communication channels for regulatory correspondence and stakeholder engagement.

Unishire Urban Infra Limited has announced the removal of its corporate office in New Delhi following a board meeting held on February 02, 2026. The company will consolidate all operations at its registered office in Kolkata as part of a strategic operational restructuring initiative.

Board Meeting and Decision Details

The board of directors convened at the company's registered office in Salt Lake, Kolkata, with the meeting commencing at 03:10 P.M. and concluding at 03:40 P.M. on February 02, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board considered and approved the removal of the corporate office located at "106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi, India, 110008".

Corporate Office Consolidation Strategy

Following this decision, the registered office will serve dual purposes as both the registered and corporate office of the company. The board resolved that this consolidation has been implemented for operational efficiency and better administrative management. All official communications and business activities will now be conducted from the registered office address at GN-38/5, Anaya Chambers, 9th Floor Salt Lake, Sector-5, Kolkata.

Company Information and Compliance

Unishire Urban Infra Limited operates under CIN L67190WB1991PLC051507 and is listed on BSE with scrip code 537582. The company's ISIN is INE210P01015. The official disclosure was signed by Chirag, Managing Director with DIN 10728185, and digitally authenticated on February 02, 2026.

This restructuring move reflects the company's strategic focus on streamlining operations and centralizing administrative functions at a single location, potentially leading to cost optimization and improved operational oversight.