Udayshivakumar Infra logo

Udayshivakumar Infra MD, chairman, board of directors and AGM

NSE: USKBSE: 543861ConstructionSmall Cap

Last close ₹17.66down ₹0.78 (4.23%)BSE ₹17.84

Share price at the NSE close on 23 Oct 2026. Previous close ₹18.44.

52-week range of traded prices to 23 Oct 2026
₹17.56Low, 23 Oct 2026₹30.90High, 24 Feb 2026
Market cap
₹98 Cr2,733rd largest listed
P/E
8.3
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
7.0%
ROCE
7.6%
Debt to equity
0.45
Volume, NSE
39,81273.2% delivered

Udayshivakumar Infra board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorUDAYSHIVAKUMAR
  • ChairpersonKENCHA REDDY HANUMANTHA REDDY

8 directors4 independent2 executive2 non-executive

  • UDAYSHIVAKUMAR · Managing directorExecutive · joined Dec 2019 · reappointed Nov 2024 · 78 months as independent · 1 listed board
  • AMRUTHANon-executive · joined Dec 2019 · reappointed Sep 2024 · 78 months as independent · 1 listed board
  • MANJUSHREE SHIVAKUMARExecutive · joined Aug 2022 · reappointed Aug 2025 · 46 months as independent · 1 listed board · 2 committee seats
  • MATADA SHIVALINGASWAMYIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • AMRUTA ASHOK TARALEIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • AKSHAY VIJAY RAICHURKARIndependent · joined Feb 2025 · reappointed May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KENCHA REDDY HANUMANTHA REDDY · ChairpersonNon-executive · joined Feb 2025 · reappointed May 2025 · 16 months as independent · 1 listed board
  • GOWDARA TIMMAPPA GOVINDAPPAIndependent · joined May 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ragini kamal chokshi, left 19 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    1 meeting of 3 without a quorum

    • 6 Jun 20268 of 8 present4 independent · 6 days in between
    • 30 May 20262 of 8 present2 independent · 109 days in between · quorum not met
    • 9 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair AMRUTA ASHOK TARALE

    MATADA SHIVALINGASWAMY, AKSHAY VIJAY RAICHURKAR, MANJUSHREE SHIVAKUMAR

    • 30 May 20262 of 4 present2 independent · 109 days in between
    • 9 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair AMRUTA ASHOK TARALE

    MATADA SHIVALINGASWAMY, AKSHAY VIJAY RAICHURKAR, AMRUTHA

    • 30 May 20262 of 4 present2 independent · 109 days in between
    • 9 Feb 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair AKSHAY VIJAY RAICHURKAR

    AMRUTA ASHOK TARALE, MATADA SHIVALINGASWAMY, MANJUSHREE SHIVAKUMAR

    • 30 May 20262 of 4 present2 independent · 109 days in between
    • 9 Feb 20264 of 4 present3 independent

  • Risk Management Committee

    Chair AKSHAY VIJAY RAICHURKAR

    AMRUTA ASHOK TARALE, MATADA SHIVALINGASWAMY, UDAYSHIVAKUMAR, MANJUSHREE SHIVAKUMAR

    • 30 May 20262 of 5 present2 independent · 109 days in between
    • 9 Feb 20265 of 5 present3 independent

  • Corporate Social Responsibility Committee

    Chair UDAYSHIVAKUMAR

    AMRUTA ASHOK TARALE, MATADA SHIVALINGASWAMY

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/S NBT & CO. Chartered AccountantsPeer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Udayshivakumar Infra AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Udayshivakumar Infra share news and announcements

Annual general meeting, 30 Sep 2026

27,896 shareholders on the register on 23 Sep 2026; present: 6 promoters and 26 others; votes counted by ROSHAN RAIKAR / ROSHAN RAIKAR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.09% · promoters 99.99% · institutions 0.00% · other public 5.32%

  2. To appoint a Director in place of Mrs. Amrutha (DIN: 07774973) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 1.74% · promoters 0.00% · institutions 0.00% · other public 5.32%

  3. Ratification of remuneration payable to Cost Auditors of the Company
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.21%

    Turnout: all 69.09% · promoters 99.99% · institutions 0.00% · other public 5.32%

  4. Ratification/Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 1.74% · promoters 0.00% · institutions 0.00% · other public 5.32%

  5. INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.09% · promoters 99.99% · institutions 0.00% · other public 5.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 20 Aug 2025, 6 resolutions

31,375 shareholders on the register on 13 Aug 2025; present: 3 promoters and 29 others; votes counted by Vinita D Modak / Vinita D Modak.The company's voting result (opens in a new tab)

  1. Consider and adopt the Audited Financial Statements as at 31st March, 2025 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.19% · promoters 98.97% · institutions 0.00% · other public 2.71%

  2. Appoint a Director in place of Ms. Manjushree Shivakumar (DIN: 09597357) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 2.71%

  3. Ratification of remuneration payable to Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.19% · promoters 98.97% · institutions 0.00% · other public 2.71%

  4. Appointment of Mr. Gowdara Timmappa Govindappa (DIN: 10653812) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 66.19% · promoters 98.97% · institutions 0.00% · other public 2.71%

  5. Ratification/Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 2.71%

  6. Appointment of M/s Vinita D Modak, Company Secretaries as Secretarial Auditor of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.19% · promoters 98.97% · institutions 0.00% · other public 2.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 19 May 2025, 3 resolutions

32,586 shareholders on the register on 12 May 2025; present: 2 promoters and 32 others; votes counted by ROSHAN RAMESH RAIKAR / ROSHAN RAIKAR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval for Re-Appointment of Mr. Udayshivakumar as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 65.30% · promoters 98.96% · institutions 0.00% · other public 0.10%

  2. Approval of Appointment of Mr. Kencha Reddy Hanumantha Reddy (DIN: 09690994)as an Non Executive Non Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 65.30% · promoters 98.96% · institutions 0.00% · other public 0.10%

  3. Approval of Appointment of Mr. Akshay Vijay Raichurkar (DIN: 10763512) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 65.30% · promoters 98.96% · institutions 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 6 resolutions

Present: 5 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.03%

    Turnout: all 66.16% · promoters 99.98% · institutions 0.00% · other public 0.65%

  2. To appoint a Director in place of Mrs. Amruta (DIN: 07774973) who retires by rotation and being eligible,offers herself for re-appointment
    Ordinary
    94.87% for5.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.13%

    Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.65%

  3. RATIFICATION OF REMUNERATION OF M/S MURTHY & CO. LLP, COST ACCOUNTANTS, (FIRM REGISTRATION NO. 000648) FOR FINANCIAL YEAR ENDED MARCH 31, 2024.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.11%

    Turnout: all 66.16% · promoters 99.98% · institutions 0.00% · other public 0.65%

  4. Re-Appointment of Mrs. Amruta Ashok Tarala (DIN: 10707437) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.19%

    Turnout: all 66.16% · promoters 99.98% · institutions 0.00% · other public 0.65%

  5. Re-appointment of Mr. MATADA SHIVALINGASWAMY (DIN:10283087) as Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.26%

    Turnout: all 66.16% · promoters 99.98% · institutions 0.00% · other public 0.65%

  6. RATIFICATION/APPROVAL OF RELATED PARTY TRANSACTIONS
    Ordinary
    94.83% for5.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.17%

    Turnout: all 0.22% · promoters 0.00% · institutions 0.00% · other public 0.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 5 resolutions

Present: 8 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 66.56% · promoters 100.00% · institutions 0.00% · other public 1.85%

  2. To appoint a Director in place of Ms. Manjushree Shivakumar (DIN: 09597357) who retires by rotation and being eligible, offers herself for re‐appointment;
    OrdinaryPromoters have an interest in it
    95.32% for4.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.68%

    Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.84%

  3. Ratification of remuneration payable to Cost Auditors of the Company;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 66.56% · promoters 100.00% · institutions 0.00% · other public 1.85%

  4. Re-appointment of Mr. MATADA SHIVALINGASWAMY (DIN:10283087) as Independent Director of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 66.56% · promoters 100.00% · institutions 0.00% · other public 1.85%

  5. RATIFICATION/APPROVAL OF RELATED PARTY TRANSACTIONSnn* 3,65,00,900 votes casted by 8 members are not considered since they are related parties
    OrdinaryPromoters have an interest in it
    95.32% for4.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.68%

    Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 30 Jun 2026

    Fine of Rs.29,500 imposed by the Stock Exchange for non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on account of delay in submission of the financial results for the quarter and yeard ended 31 March 2026.

    Delay in submission of financial results for the quarter and yeard ended 31 March 2026 within the timeline prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • Fine or penaltyBSE LimitedSince 30 Jun 2026

    Fine of Rs.29,500 imposed by the Stock Exchange for non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on account of delay in submission of the financial results for the quarter and yeard ended 31 March 2026.

    Delay in submission of financial results for the quarter and yeard ended 31 March 2026 within the timeline prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • Tax disputeDCIT CENTRAL CIRCLE,BELGAUMSince 29 Sep 2021
    APPEAL BEFORE CIT APPEAL FACELESS
  • Tax disputeDCCT, AUDIT 1.11, BANGALORESince 31 Dec 2025
    APPEAL IN PROGRESS BEFORE JCCT-1, APPEAL, BANGALORE

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesMar 202365.99Issue Expenses4.844.84No
Public IssuesMar 202365.99Funding incremental working capital requirements of our Company45.0045.00No
Public IssuesMar 202365.99General corporate purposes16.1610.29No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.