Univa Foods Limited Schedules 35th AGM for September 26, 2026, to Discuss FY26 Annual Report
Univa Foods Limited will hold its 35th AGM on September 26, 2026, via VC/OAVM. The company is dispatching its FY25-26 Annual Report, accessible via a web-link. Shareholders are reminded to update KYC details for physical holdings to comply with SEBI mandates.
This is a standard procedural announcement related to corporate governance and regulatory compliance, with no immediate material impact on the company's operations or financials.
The announcement is a routine corporate communication regarding the dispatch of the annual report and the scheduling of the AGM, with no significant financial or operational news.
Univa Foods Limited has announced the dispatch of letters to shareholders providing a web-link to access the company's complete Annual Report for the financial year 2025-26. This is being done for shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agents, or Depository Participants.
The company has also formally scheduled its 35th Annual General Meeting (AGM) for Saturday, September 26, 2026, at 4:00 PM IST. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link to the Annual Report is provided on the company's website: www.univafoods.co.in > Investor Relations > Annual Reports. This communication serves as a reminder for shareholders holding securities in physical mode to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choice, as mandated by a SEBI circular dated May 7, 2024. Failure to update these details may result in payments, including dividends, being made only through electronic mode.
A plain-language summary of a public exchange filing by Univa Foods Limited. Read the original for the full detail.