Please find attached the outcome of the 35th Annual General Meeting of the Company held today.
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Awaiting price reaction for this filing.
UVS Hospitality and Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) held its 35th Annual General Meeting on 30th September 2025 via video conferencing, from 11:30 a.m. to 12:00 p.m. Chairman Mr. Utkarsh Vartak presided over the meeting and confirmed that the statutory auditor's report and secretarial audit report for FY2024-25 contained no qualifications or adverse remarks. Members considered adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2025, the re-appointment of Mr. Utkarsh Vartak (Director, DIN 09306253) who retires by rotation, and the appointment of M/s. Hemang Satra & Associates as Secretarial Auditors for a five-year term. Remote e-voting was conducted from 27th-29th September 2025, with results to be announced after the scrutiniser submits his report.
Routine procedural filing — no material surprises or negative audit observations. Approval of financial statements and director re-appointment are standard AGM items, while the appointment of a new secretarial auditor for a 5-year term indicates continuity in compliance oversight. Investors should await the scrutiniser's voting results for the final outcome of each resolution.