Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on 9th July, 2025
UNIVASTU · price
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The Board of Directors of Univastu India Limited approved two items at its meeting on 9th July 2025. First, Mr. Rajiv Kapoor (DIN: 11135320) was appointed as an Additional Director in the Non-Executive and Independent category, effective 9th July 2025, subject to shareholder approval. If approved, he will serve a 5-year term; he has 17+ years of leadership experience in IT, software, and networking sectors and is not related to any existing directors, KMP, or promoters. Second, M/s SRA & Co., Chartered Accountants (Pune) was appointed as the Internal Auditor of the Company for FY 2025-26.
This is a routine governance update — the addition of an experienced independent director strengthens the board, and a new internal auditor was onboarded for the current financial year. No material impact on shareholders or stock price is expected.