Univa Foods AGM: all 6 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

UNIVAFOODS · price

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AI summary

Univa Foods held its 35th AGM on Sep 26, 2026 via video conferencing. All 6 resolutions were passed unanimously with 100% votes in favour (47,15,631 votes from 28 members, around 32.92% of total shares). Resolutions covered adoption of FY26 audited financial statements, re-appointment of Deepak Kharwad as director, appointment of Pravin Chauhan as Director and Managing Director, and appointment of Jignesh Barot and Rinku Saini as Independent Directors.

Likely market impact

Routine procedural update. New leadership confirmed with Pravin Chauhan as MD. Low voting turnout of 32.92% noted. No material impact on share price expected.