| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 28 Apr 2026 |
| Approval of Revised Policy on Determination of Materiality for Disclosure of Events or Information. | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended 31 December 2025. Outcome of the Board Meeting held on 09th February 2026 for Approval of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone) for the quarter and half year ended 30th September 2025. Outcome of Board Meeting held on 14.11.2025 for approval of Un-audited Financial Results (Standalone) for the quarter ended and half year ended 30th September, 2025 and Auditors Report on the Un-audited Financial Results (Standalone) for the quarter ended and half year ended 30th September, 2025; (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Outcome of the Board meeting held on Wednesday 20th August 2025 for appointment of Company Secretary and Compliance Officer Appointment of Mr. Gowdara Timmappa Govindappa (DIN: 10653812) as Independent Director. | ||
| Board Meeting | 14 Aug 2025 | 13 Aug 2025 |
| Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 Outcome of the Board Meeting held on 14th August 2024 for approval of Unaudited Financial results for the Quarter Ended 30th June 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| OUTCOME OF BOARD MEETING HELD ON 28TH JULY 2025 | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Declaration of standalone audited financial results for 31st march,2025 quarter ended and year ended. DECLARATION OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED ON 31ST MARCH,2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 21 May 2025 | 21 May 2025 |
| BM OUTCOME 21052025 | ||
The projects, granted through the Engineering, Procurement, and Construction (EPC) system, include road widening and shoulder paving.
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