Udayshivakumar Infra Ltd (USK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Udayshivakumar Infra Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s report for the 07th Annual General Meeting of the Company held on 30th September 2026.
Annual General Meeting · 03 Oct 2026, 7:29 pm
Proceedings of the 7th Annual General Meeting held on 30th September 2026 at the Registered office of the company.
Annual General Meeting · 30 Sept 2026, 9:46 pm
Notice of the 07th Annual General meeting of the company to be held on 30th September 2026 at 03:00 P.M at the Registered office of the company.
Annual General Meeting · 09 Sept 2026, 12:32 am
Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 08 Sept 2026, 8:52 pm
Udayshivakumar Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 8:35 pm
Udayshivakumar Infra Board Approves Capital Expansion and Postpones Warrant Issue Udayshivakumar Infra Limited's board approved increasing its authorized share capital from Rs. 56.50 cr (5.65 cr shares of Rs. 10 each) to Rs. 72.50 cr (7.25 cr shares of Rs. 10 each), subject to shareholder approval at the AGM scheduled for 30th Sep'26. The board postponed discussions regarding the preferential issue of convertible warrants to promoters to a future meeting. Additionally, the board approved the appointment of M/s Murthy & Co. LLP as Cost Auditor for FY27 and reconstituted key board committees effective 8th Sep'26.
Outcome of the meeting of Board of Directors held on 08th September 2026.
Outcome · 08 Sept 2026, 8:35 pm
To consider Fund Raising and other business matters
Intimation · 03 Sept 2026, 11:26 pm
UDAYSHIVAKUMAR INFRA LIMITED has informed the Exchange about Board Meeting to be held on 08-Sep-2026 to consider and approve Increase in authorised capital/Fund raising.
Intimation · 03 Sept 2026, 11:20 pm
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Increase of authorised ....
Intimation · 03 Sept 2026, 11:14 pm
Udayshivakumar Infra Board to Consider Promoters' Warrants Issue and FY26 Financials Udayshivakumar Infra Limited will hold a board meeting on 8th Sep'26 to consider a preferential issue of convertible warrants to its promoters and an associated increase in authorized share capital. The board will also approve audited financials for the year ended 31st Mar'26, review the FY26 secretarial audit report, and reconstitute the Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees. The trading window remains closed for designated persons until 48 hours after the meeting concludes.
Outcome of the board meeting held on 14/08/2026 at 04:30 PM for approval of unaudited financial results for the quarter ended 30th June 2026
Outcome · 15 Aug 2026, 12:59 am
Udayshivakumar Infra Reports Weak Q1FY27 Results on Sharp EBITDA Decline Udayshivakumar Infra reported weak Q1FY27 results, with revenue declining 3.7% QoQ to ₹4,625.20 lakhs for the quarter ended 30 Jun'26. The most significant impact was on profitability, as EBITDA fell sharply by 63.7% QoQ to ₹728.52 lakhs from ₹2,005.21 lakhs in the prior quarter. Consequently, Net Profit for the period dropped 81.6% QoQ to ₹245.73 lakhs compared to ₹1,335.47 lakhs in Q4FY26. Basic EPS for the quarter stood at ₹0.44 versus ₹2.45 in the previous quarter.
Unaudited financial results for the quarter ended 30th June 2026
Financial Result · 15 Aug 2026, 12:27 am
Udayshivakumar Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,625 (-20.5% YoY | -3.7% QoQ) ■ EBITDA: 707 (Loss to Profit YoY | -59.2% QoQ) ■ EBITDA Margin (%): 15.3 (Loss to Profit YoY | -2078 bps QoQ) ■ PAT: 246 (Loss to Profit YoY | -81.6% QoQ) ■ EPS (INR): 0.44 (Loss to Profit YoY | -82.0% QoQ)
Intimation of Board of Directors comments on late submission of financial results for the quarter and financial year ended 31st March 2026 within the period prescribed under Regulation ....
Others (Uncategorized) · 14 Aug 2026, 7:29 pm
Udayshivakumar Infra Fined For Late Submission of Mar'26 Results Udayshivakumar Infra was fined ₹29,500 by exchanges for late submission of its Mar'26 financial results. The delay was attributed to a lack of board quorum for the scheduled meeting on 30 May'26. The meeting was adjourned and reconvened on 06 Jun'26, at which point the results were approved and submitted. The company has since paid the fine and assured exchanges it will exercise due diligence to prevent future recurrence by ensuring director availability for scheduled meetings. The fine was levied under SEBI LODR Regulation 33.
Outcome of the meeting of Board of Directors of the Company held on 14th August 2026 at 01:00 P.M. for appointment of internal auditor.
Others (Uncategorized) · 14 Aug 2026, 7:17 pm
Udayshivakumar Infra Appoints New Internal Auditor for FY27 Udayshivakumar Infra Limited's board, in a meeting on 14th Aug'26, approved the appointment of Miss. Bhavana Singh as the company's Internal Auditor for the Financial Year 2026-27. Miss. Singh has over four years of experience in accounting, taxation, and audit services. The appointment is a standard corporate governance measure with no disclosed relationships between the new auditor and the company's directors.
Intimation of the Board meeting to be held on 14th August 2026.
Others (Uncategorized) · 10 Aug 2026, 11:31 pm
Udayshivakumar Infra Board Meeting Set for Aug 14th to Approve Q1FY27 Results Udayshivakumar Infra Limited (USK) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its unaudited standalone financial results for the quarter ended 30th Jun'26. Consequently, the trading window, closed from the end of Q1, will remain shut for designated persons and their relatives until 16th Aug'26. This meeting is a key event for the upcoming release of the company's Q1FY27 performance data.
Statement of Deviation or variation in utlization of funds for the quarter ended 30th June 2026.
Others (Uncategorized) · 08 Aug 2026, 11:19 pm
Udayshivakumar Infra Reports No Deviation in IPO Fund Utilization Udayshivakumar Infra Limited reports no deviation or variation in the utilization of its Initial Public Offering (IPO) funds for the quarter ended 30th Jun'26. The company raised INR 6,599 Lakhs through its IPO on 29th Mar'23. As per the filing, the proceeds are allocated for funding working capital requirements, general corporate purposes, and issue expenses, with all utilization in line with the stated objectives. The Audit Committee and auditors had no adverse comments. This filing confirms adherence to the IPO prospectus.
Clarification with respect to non disclosure of reasons for delay in submission of financial results for the quarter and year ended 31st March 2026.
Others (Uncategorized) · 20 Jun 2026, 5:14 pm
Udayshivakumar Infra Delays Q4FY26 Results Due to Lack of Board Quorum Udayshivakumar Infra Limited (BSE: 543861) has delayed the submission of its financial results for the quarter and year ended 31 Mar'26. The Board of Directors meeting scheduled for 30 May'26 was adjourned due to a lack of quorum. Consequently, the approval of the financial results has been deferred. The adjourned meeting is rescheduled for 06 Jun'26. The original agenda also included a proposal for raising funds through a preferential issue of securities, including convertible warrants, to a promoter group member.
Audited Financial results/statements for the quarter and year ended 31st March 2026
Financial Result · 07 Jun 2026, 4:00 am
Udayshivakumar Infra Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,805 (-57.3% YoY | +1.4% QoQ) ■ EBITDA: 1,733 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 36.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 1,335 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 2.45 (Loss to Profit YoY | Loss to Profit QoQ)
Outcome of the meeting of board of directors of the company held on 06-06-2026 for approval of Audited Financial Results/Statements for the Quatere and Year ended 31st March 2026. Intimation ....
Others (Uncategorized) · 07 Jun 2026, 3:54 am
Udayshivakumar Infra Reports Strong Q4FY26 EBITDA Turnaround, Approves Warrant Issue For Q4FY26 ended 31 Mar '26, Udayshivakumar Infra reported a sharp operational turnaround with EBITDA at ₹2,005.21 lakhs, a 702.76% QoQ increase from a loss of ₹249.79 lakhs. Revenue grew 1.35% QoQ to ₹4,804.71 lakhs. Net profit for the quarter stood at ₹1,335.47 lakhs against a loss of ₹478.67 lakhs in the prior quarter. For the full year FY26, the company recorded a net profit of ₹165.58 lakhs. The board also approved a preferential issue of convertible warrants to the promoter group to raise funds.
Intimation of the Board Meeting to be held on 06th June 2026.
Others (Uncategorized) · 01 Jun 2026, 6:22 pm
USK Infra Board to Consider Q4 Results and Preferential Issue Udayshivakumar Infra Limited has scheduled a board meeting on 06th Jun'26 to approve financial results for the quarter and year ended 31st Mar'26. The board will also consider a proposal for raising funds through a preferential issue of securities, including convertible warrants, to a promoter group member. The trading window for specified persons remains closed until 08th Jun'26. Key items to watch are the fundraising details and Q4 performance.
Board Meeting held on 30th May 2026 stands adjourned to be held on 06th June 2026.
Others (Uncategorized) · 31 May 2026, 1:41 am
Udayshivakumar Infra Board Meeting Adjourned to 06th June 2026 Udayshivakumar Infra Limited has adjourned its Board Meeting scheduled for 30th May'26 due to a lack of quorum. The meeting has been rescheduled to Saturday, 06th Jun'26. The agenda remains unchanged: to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The Board will also consider a proposal for raising funds through a preferential issue of securities, including convertible warrants, to an identified promoter group member. The Trading Window will open 48 hours after results declaration.
Intimation of Board meeting to be held on 30th May 2026.
Others (Uncategorized) · 26 May 2026, 7:29 pm
USK Board to Consider FY26 Results and Fundraising on May 30th Udayshivakumar Infra has scheduled a Board Meeting for 30th May'26 to approve standalone audited financial results for the quarter and year ended 31st Mar'26. The board will also evaluate and consider a proposal for fundraising via a preferential issue of securities, including convertible warrants, to an identified promoter group member. The trading window for insiders will remain closed until 1st Jun'26.
Statement of Deviation or Variation in Utilization of Funds for the quarter and financial year ended 31.03.2026.
Others (Uncategorized) · 09 May 2026, 9:05 pm
Udayshivakumar Infra Reports No Deviation in IPO Fund Utilization Udayshivakumar Infra Limited has confirmed no deviation or variation in the use of its INR 6,599 Lakhs IPO proceeds for the quarter ended 31 Mar'26. The funds, raised via an IPO in Mar'23, were allocated for funding working capital (INR 4,500 Lakhs), issue expenses (INR 484.16 Lakhs), and general corporate purposes (INR 1,615.84 Lakhs). As of the reporting date, funds for working capital and issue expenses are fully utilized, while INR 1,028.95 Lakhs have been used for corporate purposes. The filing indicates full adherence to stated objectives.
Approval of Revised Policy on Determination of Materiality for Disclosure of Events or Information.
Others (Uncategorized) · 28 Apr 2026, 10:48 pm
Udayshivakumar Infra Approves Revised Policy on Materiality Udayshivakumar Infra Limited's Board of Directors, in a meeting held on 28 Apr'26, approved a revised policy on the Determination of Materiality for Disclosure of Events or Information. This update aligns the company's disclosure framework with the latest SEBI amendments and circulars. The new policy is effective immediately from 28 Apr'26 and will be accessible on the company's website. This action ensures compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation under Regulation 7(2) of SEBI PIT Regulations, 2015.
Others (Uncategorized) · 12 Mar 2026, 5:08 pm
Promoter & MD Increases Stake in Udayshivakumar Infra Udayshivakumar Infra's Promoter & Managing Director, Udayshivakumar, acquired 37,196 equity shares via an on-market purchase on the NSE. The transaction occurred between 05-Mar'26 and 10-Mar'26 for a total value of ₹10.08 lakh. Following the acquisition, his shareholding increased from 3,68,22,794 shares (66.51% stake) to 3,68,59,990 shares (66.58% stake). The company was notified of this transaction on 11-Mar'26, as per SEBI's insider trading regulations.
Intimation under Regulation 7 (2) of SEBI PIT Regulations, 2015
Others (Uncategorized) · 05 Mar 2026, 5:53 pm
Udayshivakumar Infra Promoter Increases Stake in On-Market Transaction Udayshivakumar Infra's Promoter and Managing Director, Udayshivakumar, acquired 55,000 equity shares for ₹15.44 lakh via an on-market purchase on 04 Mar'26. The transaction increased his shareholding from 3,67,67,794 shares (66.41%) to 3,68,22,794 shares (66.51%). This disclosure, made to the company on 05 Mar'26, complies with SEBI's insider trading regulations. The trade was executed on the National Stock Exchange (NSE).