UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Update on board ....
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UVS Hospitality has informed BSE that its Board of Directors will meet on 14 February 2026 to consider and approve multiple items. First, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025. Second, raising of funds in one or more tranches through various routes including further public issue, rights issue, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, QIP, or any other permissible mode, subject to shareholder and regulatory approvals. Third, the proposed acquisition of Calcio Restaurants Private Limited by issuing and allotting equity shares of UVS Hospitality to Calcio's shareholders through a share swap, with the swap ratio and related party transaction status to be decided. The trading window remains closed from 1 January 2026 until 48 hours after the financial results are publicly announced.
This is an advance notice of a key Board meeting that could lead to a dilution event (fund raising) and a share-swap-based acquisition, both of which may affect share price and existing shareholder stakes. Shareholders should watch for the outcomes on 14 February to understand the size, pricing, and structure of any fundraising and the swap ratio for the Calcio acquisition.