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 share capital of the Company and consequent amendment of Clause 5 of the Memorandum of Association of the Company (MOA) Preferential Issue of Convertible Warrants to the Promoter of the Company etc.