Univastu India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Univastu India Limited held its 16th AGM on September 27, 2025, in Pune, where all 13 resolutions were passed unanimously with 100% votes in favor. Out of 6,385 shareholders on record, 41 attended in person. Total votes polled were 84,66,325 shares (70.58% of the 1.19 crore total shares) for most resolutions, with promoters holding 80,91,812 shares voting in favor. For four related-party transaction resolutions (Unique Vastu Developers, Unigrano India, Univastu Bootes Infra LLP, Univastu HVAC India), promoters abstained and only 3,74,313 public shares voted, all in favor. Key resolutions approved include issuance of bonus shares by capitalizing reserves, increasing authorised share capital, re-appointment of Mr. Narendra Bhagatkar as Whole Time Director, appointment of Mr. Rajiv Kapoor as Independent Director, and appointment of new statutory and secretarial auditors.
All resolutions were passed with full support, meaning shareholders have approved bonus shares (likely to increase share count and improve liquidity), authorised capital expansion, and multiple related-party transactions with promoter-linked entities. The bonus issue is a positive signal for retail investors as it rewards shareholders without cash outflow, though the company's low public voting turnout (only ~9.59% of public shares polled) means the outcomes were largely promoter-driven.