The 34th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 2:30 P.M. (IST) through Video Conferencing or Other Audio-Visual Means, the Notice ....
Awaiting price reaction for this filing.
Univa Foods Limited has scheduled its 34th Annual General Meeting for Monday, September 29, 2025 at 2:30 PM through Video Conferencing. The AGM will consider four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Director Mr. Deepak Babulal Kharwad (DIN: 08134487) who retires by rotation, (3) appointment of M/s. Ajay Yadav & Associates as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30, and (4) approval under Section 185 of the Companies Act, 2013 to grant loans, guarantees, or security up to an aggregate limit of Rs. 50 Crores to entities in which directors are interested, for their principal business activities. Remote e-voting will run from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date being September 22, 2025.
For retail shareholders, the key item to watch is the Section 185 resolution seeking approval to lend up to Rs. 50 Crores to entities connected with directors, which could have implications for capital allocation. The re-appointment of the director and appointment of a secretarial auditor are routine matters and unlikely to move the stock price.