Univa Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
Awaiting price reaction for this filing.
Univa Foods Limited submitted the Scrutinizer's Report and voting results of its 34th Annual General Meeting (AGM) held on September 29, 2025 via video conferencing. Four resolutions were put to vote, and all were passed with 100% approval — 35,79,238 votes cast by 18 members, with zero votes against any resolution. The resolutions covered adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Deepak Babulal Kharwad as Director (retiring by rotation), appointment of the Secretarial Auditor, and a special resolution to approve granting loans or guarantees under Section 185 of the Companies Act, 2013. The e-voting process was managed by Purva Sharegistry (India) Private Limited and scrutinized by Ajay Yadav & Associates.
This is a routine regulatory filing confirming that all AGM resolutions were approved unanimously with full shareholder support. There is no material impact on stock price, though the special resolution granting authority to provide loans or guarantees could expand the company's financial flexibility with related parties.