Newspaper publications regarding the Notice of the 34th Annual General Meeting and the remote e-voting instructions thereon have been enclosed herewith.
Awaiting price reaction for this filing.
Univa Foods Ltd submitted copies of newspaper advertisements regarding its 34th Annual General Meeting (AGM) notice and remote e-voting instructions to BSE and NSE on September 8, 2025. The 34th AGM will be held on Monday, September 29, 2025 at 02:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for FY2024-25 were dispatched electronically on September 6, 2025 to members whose email IDs are registered. The remote e-voting window runs from September 26 (9:00 a.m.) to September 28 (5:00 p.m.) via Purva Sharegistry, with the cut-off date for eligibility set as September 22, 2025. The publication appeared in Financial Express and Mumbai Lakshdeep newspapers, filed under SEBI LODR Regulations 30 and 47.
This is a routine compliance filing with no material business impact. Shareholders should note the e-voting dates and cut-off to participate in AGM resolutions.