Unishire Urban Infra: Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter Ended On 31Th March 2026

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 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 22nd of May 2026 at the Registered Office of the Gn-38/5 Anaya Chambers 9th Floor Salt Lake Sector-5 Kolkata- 700091 Bidhan Nagar Ck Market North 24 Parganas Saltlake West Bengal - 700091 with respect to following:1. To consider and approve the Audited Financial Results of the Company for the Quarter & Half year ended on March 31th 2026.This is also to inform that the Trading Window of the Company has been closed from April 01st 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the quarter & half year ended on March 31th 2026.