Voting results along with the Scrutinizer''s Report for the 34th Annual General Meeting.
Awaiting price reaction for this filing.
Univa Foods Limited held its 34th Annual General Meeting on September 29, 2025, via video conferencing. All four resolutions were passed with 100% votes in favour, representing 35,79,238 shares cast by 18 members. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Deepak Babulal Kharwad as Director (retiring by rotation), (3) appointment of Secretarial Auditor and approval of remuneration, and (4) a special resolution approving loans, guarantees or securities under Section 185 of the Companies Act, 2013. Ajay Yadav & Associates served as the scrutinizer for the e-voting process, with Purva Sharegistry providing the e-voting platform.
The resolutions were passed unanimously with no dissenting votes, indicating strong shareholder alignment with management. The Section 185 approval gives the company flexibility to extend loans or guarantees to specified persons, which could support related-party transactions or subsidiary funding in the future.