Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve a. Approval of Auditor Report along with Financial Statements for year ended 31st March, 2023, b. Notice of 04th Annual General Meeting of the Company, c. Directors Report for the year ended 31st March, 2023 along with annexures, d. Appointment of Auditors, e. Appointment of independent Directors.