Detailed letter pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached.
Awaiting price reaction for this filing.
Univa Foods has informed the stock exchanges that its 34th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 02:30 p.m. via Video Conferencing / Other Audio-Visual Means. The company has shared the exact web-link of the FY 2024-25 Annual Report on its website (univafoods.co.in) and is sending this letter to shareholders whose email IDs are not registered with the company or its RTA. The letter also reminds shareholders holding shares in physical form to update their PAN, KYC, and nomination details with the RTA (MUFG Intime India Pvt Ltd) so their service requests can be processed. The filing is a standard compliance disclosure under SEBI's Listing Regulations and is signed by Managing Director Mallinath Madineni.
This is a routine procedural filing with no material impact on the stock price. Shareholders holding shares in physical form should update their KYC details with the RTA before the AGM to avoid issues with voting or receiving future communications. The AGM date is confirmed for September 29, 2025.