Please find the attached Outcome of Board Meeting dated 25th October, 2025
Awaiting price reaction for this filing.
Univa Foods Limited held a board meeting on 25th October 2025 and approved the appointment of two Additional Non-Executive Independent Directors. Mr. Sachin Shivaji Wagh (DIN: 01056774), an MBA in Finance, has been appointed for a five-year term from 25th October 2025 to 24th October 2030. Mrs. Kinjal Bhavin Gandhi (DIN: 09376071), an IICA-certified governance professional, has also been appointed for the same five-year period. Both appointees are currently directors on other listed companies such as Yogi Limited, Mercury EV-Tech Limited, and Mangal Compusolution Limited. The company confirmed that neither director is debarred by SEBI from holding such office and both meet the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine governance update strengthening the board with two independent directors. There is no direct material impact on shareholders or stock price, though it signals improved board composition in line with regulatory requirements.