Proceedings of the 34th Annual General Meeting of the Company held on September 29, 2025.
Awaiting price reaction for this filing.
Univa Foods Limited held its 34th Annual General Meeting on September 29, 2025 via video conferencing, which ran from 2:30 PM to 3:05 PM with 34 members in attendance. Four resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; reappointment of Mr. Deepak Babulal Kharwad as director (retiring by rotation); appointment of the secretarial auditor with approved remuneration; and a special resolution to allow the company to grant loans, guarantees, or security under Section 185 of the Companies Act, 2013. Members raised queries about financial performance and business plans, which were addressed by company officials. Remote e-voting was open from September 26 to September 28, 2025, and voting results along with the scrutinizer's report will be filed with stock exchanges within two working days.
This is a routine AGM disclosure with no material surprises. The special resolution under Section 185 gives the company flexibility to extend financial assistance to specified persons, which shareholders should note. Voting outcomes are still awaited and may have a minor short-term effect once announced.