Intimation as per attached letter.
Awaiting price reaction for this filing.
Univa Foods Limited's Board of Directors, at a meeting held on June 23, 2025, approved the appointment of Mr. Pravin Chauhan as the new Chief Financial Officer (CFO) of the company, effective the same day. Mr. Chauhan is a Commerce graduate with extensive experience in finance, accounting, corporate financial management, financial reporting, budgeting, taxation, and internal controls. He has no disclosed relationships with any directors of the company. The board meeting lasted 30 minutes, from 5:00 PM to 5:30 PM IST, and the outcome was communicated to NSE and BSE by Director Deepak Babulal Kharwad.
This is a routine key managerial personnel appointment and is unlikely to materially affect the stock price on its own. Shareholders may want to monitor whether this is part of a broader leadership change, as the document does not mention the status of the previous CFO.