EGM approves preferential warrants issue to promoter and non-promoter groups

Univastu India's Extra Ordinary General Meeting was held on 18 July 2026 via video conferencing with 35 members attending. Shareholders unanimously passed a special resolution approving issuance of warrants on a preferential basis to persons belonging to the promoter group and non-promoter category. The chairperson explained the warrants are being issued to meet fund requirements and support growth objectives of the company. Voting was conducted through remote e-voting from 15 to 17 July, and voting results will be submitted separately. The meeting concluded at 11:30 AM.