USK2026-09-08USK2026-09-082026-09-08RelatedPartyTransactionDomain1USK2026-09-082026-09-08RelatedPartyTransactionDomain2USK2026-09-082026-09-08RelatedPartyTransactionDomain3USK2026-09-082026-09-08RelatedPartyTransactionDomain4USK2026-09-082026-09-08RelatedPartyTransactionDomain5USK2026-09-082026-09-08RelatedPartyTransactionDomain6USK2026-09-082026-09-08RelatedPartyTransactionDomain7USK2026-09-082026-09-08RelatedPartyTransactionDomain8USK2026-09-082026-09-08RelatedPartyTransactionDomain9USK2026-09-082026-09-08RelatedPartyTransactionDomain10USK2026-09-082026-09-08RelatedPartyTransactionDomain11USK2026-09-082026-09-08RelatedPartyTransactionDomain12USK2026-09-082026-09-08RelatedPartyTransactionDomain13USK2026-09-082026-09-08RelatedPartyTransactionDomain14USK2026-09-082026-09-08RelatedPartyTransactionDomain15USK2026-09-082026-09-08RelatedPartyTransactionDomain16USK2026-09-082026-09-08RelatedPartyTransactionDomain17USK2026-09-082026-09-08ResolutionOrAgendaDomain1USK2026-09-08ResolutionOrAgendaDomain1USK2026-09-082026-09-08ResolutionOrAgendaDomain2USK2026-09-08ResolutionOrAgendaDomain2USK2026-09-082026-09-08ResolutionOrAgendaDomain3USK2026-09-08ResolutionOrAgendaDomain3USK2026-09-082026-09-08ResolutionOrAgendaDomain4USK2026-09-08ResolutionOrAgendaDomain4USK2026-09-082026-09-08ResolutionOrAgendaDomain5USK2026-09-08ResolutionOrAgendaDomain5iso4217:INRxbrli:pureUSKUdayshivakumar Infra LimitedNew2026-09-3015:00:002026-09-08Annual General MeetingPhysical Meeting7Wednesday2026-09-3015:00:00Davangere5UDAYSHIVAKUMAR INFRA LIMITEDDavanagere Cement (Proprietorship)Mr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related to R Prabhakar who is the proprietor of Davangere Cements. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R Prabhakar.Purchase of goods or services200000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDDavanagere Cement (Proprietorship)Mr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related to R Prabhakar who is the proprietor of Davangere Cements. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R Prabhakar.Purchase of goods or services1000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDDavanagere Cement (Proprietorship)Mr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related to R Prabhakar who is the proprietor of Davangere Cements. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R Prabhakar.Purchase of goods or services500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDDavanagere Cement (Proprietorship)Mr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related to R Prabhakar who is the proprietor of Davangere Cements. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R Prabhakar.Purchase of goods or services500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumarMr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related. Mr. Udayshivakumar is Managing Director, Ms. Amrutha is wife of Mr. Udayshivakumar and Ms. Manjushree Shivakumar is daughter of Mr. UdayshivakumarPurchase of goods or services200000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumarMr. Udayshivakumar, Mrs. Amrutha and Ms. Manjushree Shivakumar Directors are related. Mr. Udayshivakumar is Managing Director, Ms. Amrutha is wife of Mr. Udayshivakumar and Ms. Manjushree Shivakumar is daughter of Mr. UdayshivakumarPurchase of fixed assets5000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumar Stone CrusherMr. Udayshivakumar is partners in Udayshivakumar Stone Crusher and thus Ms. Manjushree Shivakumar Director is related. Mr. Udayshivakumar is Managing Director, Ms. Amrutha is wife of Mr. Udayshivakumar and Ms. Manjushree Shivakumar is daughter of Mr. Udayshivakumar and Ms. AmruthaPurchase of goods or services2500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumar Kotarki JV - No.1Joint Venture by the company and Kotarki Constructions Private LimitedSale of goods or services2000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumar - KMCCL JV – No.2Joint Venture by the company and KMC Constructions LimitedSale of goods or services20000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDKMCCL- Udayshivakumar JV – No.3Joint Venture by the company and KMC Constructions LimitedSale of goods or services15000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDKevadiya Constructions Pvt. Ltd.-Udayshivakumar Infra Ltd. (JV)– No.4Joint Venture by the company and Kevadiya Constructions Pvt. LtdSale of goods or services7500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDUdayshivakumar-Ganesh (JV)– No.5Joint Venture by the company and Mr. GaneshSale of goods or services500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDAmrutha Build Infra Private Limited.Mr. Udayshivakumar and Mr. R. Prabhakar are Directors of the Company. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R PrabhakarPurchase of goods or services1500000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDMars ConstructionsEnterprises Where Relative of KMP have control Ms. Amrutha who is Director, her brothers are relativePurchase of goods or services100000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDR SrinivasRelative of Key Management Personnel Ms. Amrutha who is Director, her brothers are relativePurchase of goods or services100000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDAakhar Build Infra Private Limited.Mr. Udayshivakumar is Director of the Company.Purchase of goods or services5000000002026-04-012027-03-31UDAYSHIVAKUMAR INFRA LIMITEDAmrutha Build Infra Private Limited.Mr. Udayshivakumar and Mr. R. Prabhakar are Directors of the Company. Mr. Udayshivakumar is brother of R Prabhakar, Ms. Amrutha Husband is brother of R Prabhakar and Ms. Manjushree Shivakumar father is brother of R PrabhakarPurchase of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Amrutha (DIN: 07774973) who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorAmrutha077749732024-09-302029-09-28Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors of the CompanyRatification of remuneration payable to Cost Auditors of the CompanyOrdinary ResolutionRelated Party TransactionRatification/Approval of Related Party TransactionOrdinary ResolutionOthersAlteration in MoA/AoAIncrease in the Authorised Share Capital of the Company and Alteration in the Capital Clause of the Memorandum of Association of the Company.