Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2026.
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Univastu India Limited's board, which met on February 11, 2026, approved the appointment of M/s SDB & Company, a Pune-based peer-reviewed chartered accountancy firm (Firm Registration No: 138369W), as additional auditors of the company. The appointment is limited in scope to signing the Limited Review Report for the unaudited financial results for the quarter ended December 31, 2025. CA Amruta Joshi (ICAI Regn No: 150978) is the named partner. The board meeting ran from 3:00 PM to 4:00 PM, and the disclosure was signed by Company Secretary Sakshi Tiwari.
This is a routine, limited-purpose auditor appointment tied to the upcoming Q3 results filing and is unlikely to materially affect shareholders or the stock price. No change to the statutory auditor has been indicated.