Univa Foods Limited Announces 35th AGM on September 26, 2026
Univa Foods Limited will hold its 35th AGM on September 26, 2026, via Video Conference. Key agenda items include adopting FY26 financial statements, re-appointing Deepak Babulal Kharwad, and appointing Pravin Chauhan as MD for 5 years. Jignesh Keshav Barot and Rinku Saini will be appointed as Independent Directors.
The AGM involves key decisions regarding financial statements and appointments of directors, including a Managing Director, which can have a medium-term impact on the company's governance and strategic direction.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption and director appointments. There are no significant positive or negative financial or operational updates.
Univa Foods Limited has announced its 35th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda for the AGM includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Deepak Babulal Kharwad as a Director, and the appointment of Mr. Pravin Chauhan as a Director and Managing Director for a five-year term commencing March 11, 2026. Additionally, Mr. Jignesh Keshav Barot and Ms. Rinku Saini are proposed to be appointed as Non-Executive Independent Directors for a term of five years commencing April 2, 2026.
The company has provided detailed instructions for shareholders regarding remote e-voting, which will commence on Wednesday, September 23, 2026, at 09:30 A.M. (IST) and conclude on Friday, September 25, 2026, at 05:00 P.M. (IST). Shareholders are encouraged to participate in the e-voting process to ensure their votes are counted. The notice for the AGM and the Annual Report for the Financial Year 2025-26 are available on the company's website and the stock exchanges' websites.
A plain-language summary of a public exchange filing by Univa Foods Limited. Read the original for the full detail.