News Announcement

Unishire Urban Infra: Board Meeting Intimation for Intimation Regarding Adjournment Of Board Meeting

Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve Pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of UNISHIRE URBAN INFRA LIMITED commenced today i.e. on 22nd May 2026 at 4:00 P.M. and Concluded at 4:30 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.Due to ongoing deliberations and pending conclusion of agenda items the meeting has been continued and shall reconvene on 23rd May 2026 at the registered office of the Company to consider and approve the aforesaid financial results and other related matters.The Board Meeting shall be deemed to have commenced on 22nd May 2026 and will conclude on completion of the business items on the reconvened date.

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