Annual Report for the financial year 2024-25 is attached.
Awaiting price reaction for this filing.
Univa Foods Limited has submitted its Annual Report for the financial year 2024-25 along with the Notice of its 34th Annual General Meeting, in compliance with SEBI Listing Regulations. The AGM is scheduled for Monday, September 29, 2025 at 2:30 PM, to be held via Video Conferencing. The Notice and Annual Report have been sent electronically to shareholders and are also available on the company's website. Key items on the AGM agenda include adopting the audited financial statements, re-appointing Mr. Deepak Babulal Kharwad (DIN: 08134487) as a director liable to retire by rotation, appointing M/s. Ajay Yadav & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and seeking shareholder approval under Section 185 of the Companies Act to grant loans, guarantees, or securities up to Rs. 50 Crores to subsidiaries, associates, joint ventures, or other specified entities in which directors may be interested.
This is a routine annual compliance filing and does not by itself signal any material change for shareholders. Investors should, however, review the full Annual Report and take note of the proposed Section 185 borrowing authority of Rs. 50 Crores, which would allow the company to extend loans or guarantees to entities connected with its directors and is a related-party matter requiring shareholder approval.