Univastu India Limited Concludes EOGM on July 18, 2026
Univastu India Limited conducted its EOGM on July 18, 2026, via video conference. The meeting unanimously approved a Special Resolution for the issuance of warrants on a preferential basis to promoters and non-promoters. E-voting was conducted from July 15-17, 2026.
The preferential issuance of warrants is a significant corporate action that can impact shareholding patterns and capital structure, warranting a medium impact assessment.
The EOGM successfully passed a special resolution for preferential issuance of warrants, indicating positive progress in fundraising and strategic initiatives.
Univastu India Limited held its Extra Ordinary General Meeting (EOGM) on Saturday, July 18, 2026, commencing at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was attended by the Chairman and Managing Director, Mr. Pradeep Khandagale, along with other Directors and Key Managerial Personnel, including the Chief Financial Officer, Mr. Girish Deshmukh, and Company Secretary & Compliance Officer, Ms. Sakshi Tiwari.
Representatives from statutory auditors and practicing company secretaries were also in attendance. A total of 35 members participated in the meeting. The EOGM was conducted in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The facility for remote e-voting was available to members from Wednesday, July 15, 2026, 9:00 am (IST) to July 17, 2026, 5:00 pm (IST), with an additional e-voting facility during the EOGM. Mr. Nishad Umranikar, partner at MSN Associates, was appointed as the Scrutinizer for the e-voting process, with results to be submitted within 48 hours of the EOGM's conclusion.
The primary business transacted during the EOGM involved the issuance of warrants on a preferential basis to both 'Promoters and Promoter Category' and 'Non-Promoter Category' investors. This 'Investor Preferential Issue' was put to vote and unanimously passed by the members as a Special Resolution. The meeting concluded at 11:30 A.M. (IST). The detailed voting results will be submitted separately as per SEBI (LODR) Regulations.
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