Unishire Urban Infra Ltd (UNISHIRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Unishire Urban Infra Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under regulation 30 of SEBI (LODR), 2015 for the Resignation of director
Change in Management · 21 Oct 2026, 9:55 pm
Unishire Urban Infra Announces Resignation of Two Non-Executive Directors Unishire Urban Infra Limited disclosed that Non-Executive Directors Mr. Harish (DIN: 10871534) and Ms. Indrawati (DIN: 10871535) have resigned from the Board of Directors, effective 21st Oct'26, citing personal and unavoidable reasons. Both individuals confirmed that they are not related to any directors or Key Managerial Personnel of the company and are not debarred from holding directorial office under any SEBI order or regulatory authority.
Disclosure as per regulation 30 of SEBI (LODR), 2015
Change in Management · 21 Oct 2026, 9:40 pm
Unishire Urban Infra Appoints Two Additional Directors Effective 21st Oct'26 Unishire Urban Infra Limited announced the appointment of Mr. Nand Kishore Ray (DIN: 11626638) and Mr. Dheeraj Kumar (DIN: 11666616) as Additional Executive, Non-Independent Directors, effective 21st Oct'26. Both appointees hold directorships in Johnson Pharmacare Limited. The company confirmed that neither director is related to any existing Directors or Key Managerial Personnel, nor are they debarred from holding directorial office by SEBI or any other regulatory authority.
Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board ....
Others (Uncategorized) · 21 Oct 2026, 7:21 pm
Unishire Urban Infra Appoints Two Additional Executive Directors Unishire Urban Infra Limited announced that its Board of Directors approved the appointment of Mr. Nand Kishore Ray (DIN: 11626638) and Mr. Dheeraj Kumar (DIN: 11666616) as Additional Executive and Non-Independent Directors, effective 21st Oct'26. Both appointees hold directorships at Johnson Pharmacare Limited. The company confirmed that neither appointee is related to any existing Directors or Key Managerial Personnel, nor are they debarred from holding directorial office by SEBI or any other regulatory authority.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 there is a change in Board Ms. Madhu kaushik (Membership No. ACS28425) Company secretary of the company has Resigned from the ....
Change in Management · 12 Jun 2026, 12:37 am
Unishire Urban Infra Company Secretary Resigns Unishire Urban Infra Limited announced the resignation of its Company Secretary and Compliance Officer, Ms. Madhu Kaushik. The resignation is effective from 10th Jun'26 and has been attributed to personal reasons. The company confirmed there are no other material reasons for her departure.
Declaration regarding Um-modified Opinion on Audit Report for the Year ended om 31ST March 2026
Others (Uncategorized) · 24 May 2026, 1:40 am
Unishire Urban Infra Receives Unmodified Audit Opinion for FY26 Unishire Urban Infra Limited declared on 23 May'26 that it received an unmodified opinion on its standalone audited financial results for the year ended 31 Mar'26. The Independent Auditor's Report was issued by the statutory auditors, Arun Jain & Associates, Chartered Accountants. This declaration confirms a "clean" audit report, indicating the financial statements present a true and fair view without any qualifications or adverse remarks, filed pursuant to Regulation 33 of SEBI Listing Regulations.
Non-Applicability of Disclosure of Related Party Tansactions Pursuant to Regulation 23 of Sebi (LODR) Regulation 2015
Others (Uncategorized) · 24 May 2026, 1:29 am
Unishire Urban Infra Declares Nil Related Party Transactions for H2FY26 Unishire Urban Infra Limited has notified the exchange that the disclosure of related party transactions (RPT) under SEBI Regulation 23(9) is not applicable for the quarter and half-year ended 31st Mar'26. The company confirmed there were no such transactions during the period, making the filing of an RPT report not mandatory. This is based on exemptions available under Regulation 15(2) of SEBI (LODR) requirements. The accompanying disclosure format for RPTs showed NIL opening and closing balances.
Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR)Regulation 2015
Others (Uncategorized) · 24 May 2026, 1:19 am
Unishire Urban Infra Confirms Non-Applicability of SEBI Fund Utilization Rule Unishire Urban Infra Limited has notified the BSE that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for the quarter and year ended 31st Mar'26. The company certified it has not issued any shares via public issue, rights issue, or preferential issue during the period. This regulation typically requires disclosure on the use of funds raised from such issuances, including any deviations from stated objectives. The filing was made on 23rd May'26, confirming no such fundraising activity occurred.
Submission Of Audited Financial Results for the year ended 31 march 2026
Financial Result · 24 May 2026, 1:12 am
Unishire Urban Infra Reports Widened FY26 Net Loss Unishire Urban Infra reported a net loss of ₹74.48 lacs for the year ended 31 Mar'26, widening significantly from a loss of ₹1.50 lacs in FY25. Revenue from operations declined 30.8% YoY to ₹1,551.11 lacs. For the half-year ended 31 Mar'26, the company posted a net loss of ₹30.04 lacs compared to a loss of ₹18.78 lacs YoY. Total assets grew 86.6% to ₹3,992.58 lacs, primarily driven by a sharp increase in inventories and borrowings, while total equity slightly decreased. Basic EPS for FY26 stood at (₹0.31).
AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Report thereon for quarter and Year ended on ....
Outcome · 24 May 2026, 12:59 am
Unishire Urban Infra Reports FY26 Results and Board Changes Unishire Urban Infra approved its audited financial results for the quarter and year ended 31 Mar'26. For FY26, the company reported a net loss of ₹74.48 lacs versus a loss of ₹1.50 lacs in FY25. Revenue from operations declined to ₹1,551.11 lacs from ₹2,241.83 lacs YoY. Total assets grew to ₹3,992.58 lacs from ₹2,139.91 lacs. The board also noted the resignation of Independent Director Ms. Geeta Devi, effective 11 Apr'26, due to personal reasons. There were no deviations in the use of proceeds.
Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 22 May 2026, 5:30 am
Unishire Urban Infra to Announce Q4 & H2 FY26 Results on May 22 Unishire Urban Infra Limited has scheduled a Board of Directors meeting for 22-May-'26 to consider and approve the audited financial results for the quarter and half-year ended 31-Mar-'26. The company's trading window has been closed since 01-Apr-'26 and will reopen 48 hours after the declaration of the financial results. The meeting will take place at the company's registered office in Kolkata.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 12 May 2026, 12:04 am
Unishire Urban Infra Confirms It Is Not a Large Corporate Unishire Urban Infra Limited has formally disclosed that it is not classified as a Large Corporate (LC) under SEBI's framework for the fiscal year ended Mar'26. Dated 11-May'26, the filing confirms the company does not meet the threshold limits specified in the SEBI circular from 19-Oct'23. Consequently, the mandatory requirement for LCs to raise a portion of their incremental borrowings through debt securities is not applicable to Unishire Urban Infra. This clarification confirms the company's compliance status regarding debt issuance regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 10:27 pm
Disclosure as per Regulation 30 of SEBI (LODR) Reg, 2015. Resignation of independent Director Mrs. Geeta Devi.
Change in Management · 12 Apr 2026, 1:28 am
Unishire Independent Director Resigns Over Unpaid Sitting Fees Ms. Geeta Devi, a Non-Executive & Independent Director at Unishire Urban Infra Limited, has resigned effective 11th Apr'26. The stated reason for her departure is the company's non-payment of sitting fees since Apr'25. Ms. Devi confirmed there were no other material reasons for her resignation. This development raises a potential corporate governance concern regarding director compensation and the company's financial health.
Intimation Pursuant to Regulation 31A(8) of the SEBI (LODR) Regulation,2015
Others (Uncategorized) · 04 Mar 2026, 3:02 am
Unishire Urban Infra Seeks Promoter Group Reclassification Unishire Urban Infra Limited (Scrip: 537582) has submitted an application to the BSE on 03 Mar'26, seeking the reclassification of its Promoters & Promoters Group into the public shareholder category. This action is in accordance with Regulation 31A of SEBI's Listing Regulations. The company will provide further updates to the stock exchange regarding the application's progress. This move could potentially lead to a change in the company's shareholding structure and control dynamics.
Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated January 23rd, 2026, regarding the request for reclassification ....
Others (Uncategorized) · 27 Feb 2026, 7:14 pm
Unishire Urban Infra Approves Promoter Reclassification Unishire Urban Infra's board, in its meeting on 27 Feb'26, approved the reclassification of shareholders Vinay Kirti Mehta, Nutan Kirti Mehta, and Kirti Kantlal Mehta from the "Promoter/Promoter Group" to the "Public" category. The decision follows a request initiated on 23 Jan'26. The total shareholding subject to this reclassification amounts to 19,300 shares, representing 0.08% of the company's total paid-up capital. This action is pursuant to Regulation 31A of SEBI (LODR) Regulations and is subject to exchange approval.
Clarification Letter for submission of Quarterly Compliances for December quarter ended 31.12.2025 under SEBI(LODR) Regulation 2015.
Others (Uncategorized) · 03 Feb 2026, 6:06 pm
Unishire Urban Infra Clarifies No Q3 FY26 Results Filing Required Unishire Urban Infra Limited has clarified it will not disclose financial results for the quarter ended 31 Dec'25. The company stated that as a listed entity on the BSE SME Platform, it is only required to file financial statements on a half-yearly basis, per Regulation 33(5) of SEBI (LODR) Regulations, 2015. Unishire had previously closed the trading window on 01 Jan'26, and has now requested the exchange to reopen it, acknowledging its earlier misinterpretation of the quarterly compliance requirements.
Disclosure of change of Corporate Office Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015
Others (Uncategorized) · 02 Feb 2026, 9:43 pm
Unishire Urban Infra Consolidates Corporate Office into Registered Office Unishire Urban Infra's Board of Directors, in a meeting on 02nd Feb'26, approved the removal of its Corporate Office located at 106 T-10 Main Patel Road, New Delhi. To enhance operational efficiency and administrative management, the company has consolidated all corporate functions into its Registered Office at GN-38/5, Anaya Chambers, Salt Lake, Kolkata. All official communications and business activities will now be conducted from this single location. The decision is effective immediately.
The board has considered and approve the removal of the Corporate Office '106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi- India, 110008
Others (Uncategorized) · 02 Feb 2026, 9:30 pm
Unishire Urban Infra Consolidates Operations, Removes Corporate Office Unishire Urban Infra announced on 02 Feb'26 that its board has approved the removal of its Corporate Office located in New Delhi. The company stated that its Registered Office in Kolkata will now also serve as its Corporate Office. This consolidation aims to enhance operational efficiency and improve administrative management. All official communications and business activities will henceforth be conducted from the Registered Office. The decision was finalized in a board meeting held on 02 Feb'26.
Intimation of Receipt of request letters from the Promoter & Promoter Group of the company for re- classification to Non- Promoter / Public Category from Promoter Category
Others (Uncategorized) · 24 Jan 2026, 12:25 am
Unishire Urban Infra Receives Promoter Reclassification Request Unishire Urban Infra announced on 23 Jan'26 it received requests from promoter group members Vinay, Nutan, and Kirti Mehta for reclassification to the "Public" shareholder category. The individuals collectively hold a minimal stake (Vinay 0.04%, Kirti 0.04%, Nutan 0.00%) and stated they have no involvement in management, governance, or board positions. The request, citing compliance with SEBI regulations, will be presented to the Board of Directors for consideration and necessary approvals from the stock exchange.
Submission of Court Order- Money Suit No. 530 of 2018
Others (Uncategorized) · 27 Nov 2025, 12:46 am
Clarification along with reasons for non -discloures of thesaid order
Others (Uncategorized) · 25 Nov 2025, 12:41 am
Pursuant to Regulation 30 of SEBI (LODR), 2015 the company is going to shift the registered office from 13/1A, Government place( East)Top Floor, Kolkata, West Bengal India to GN - 38/5 ....
Others (Uncategorized) · 15 Nov 2025, 11:06 pm
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Others (Uncategorized) · 15 Nov 2025, 10:59 pm
Non Applicability of Disclosure of Related party transaction to Regulation 23(9) of SEBI(LODR) Regulation 2018
Others (Uncategorized) · 13 Nov 2025, 1:22 am
Submission of Unaudited financial result for the Quarter and half year ended on 30 september 2025
Financial Result · 13 Nov 2025, 1:18 am