Univastu India to Hold 16th AGM on September 27, 2025
The resolutions regarding bonus shares, increasing authorized share capital and related party transactions could have a moderate impact on the company's financial structure and operations.
The announcement primarily concerns the AGM and proposed resolutions, including appointments, re-appointments, bonus issue and approval of related party transactions, indicating potential growth and positive corporate governance activities.
* Univastu India Limited will hold its 16th Annual General Meeting (AGM) on Saturday, September 27, 2025, at 11:00 A.M. (IST) in Pune. * The meeting will cover several key agendas, including: * Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025. * Appointment of a director in place of Mrs. Rajshri Pradeep Khandagale, who is retiring by rotation. * Appointment of M/s D R B S V and Associates as statutory auditors for five years. * Appointment of M/s MSN Associates as Secretarial Auditors for five years, starting April 1, 2025. * Approval of related party transactions up to ₹100 crore each with Unique Vastu Developers Private Limited, Unigrano India Private Limited, Univastu Bootes Infra LLP and Univastu HVAC India Private Limited from FY 2025-26 onwards. * Increasing the authorized share capital from ₹20 crore to ₹50 crore. * Issuance of bonus shares in the proportion of 2:1, capitalizing up to ₹38.03 crore. * Re-appointment of Mr. Narendra Bhagatkar as a Whole Time Director for 5 years w.e.f. July 1, 2025. * Appointment of Mr. Rajiv Kapoor as an Independent Director for 5 years w.e.f. July 9, 2025. * The company has fixed Friday, September 19, 2025, as the cut-off date for e-voting eligibility. * The Annual Report for FY 2024-25 is available on the company website.
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Univastu India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Univastu India Limited. Read the original for the full detail.