Univa Foods Ltd (UNIVAFOODS) — FY26 Annual Report | 2 September 2026 (2 announcements)

Univa Foods Limited submitted its Annual Report for FY 2025-26 along with notice of the 35th Annual General Meeting (AGM) to be held on 26 September 2026 via Video Conferencing. The report details audited standalone financial statements showing a net loss of Rs. 12.86 lakhs for the year ended 31 March 2026, compared to a loss of Rs. 20.84 lakhs in the previous year. Key governance updates include appointments of Mr. Pravin Chauhan as Managing Director (effective 11 March 2026) and Independent Directors Mr. Jignesh Barot and Ms. Rinku Saini. The Board highlighted operational improvements, maintained shareholding structure, and emphasized compliance with SEBI and MCA regulations. No dividend was recommended. The filing includes statutory auditor and secretarial audit reports confirming compliance and internal controls.

Univa Foods announced that letters with a web-link to its FY 2025-26 Annual Report are being dispatched to shareholders who have not registered their email addresses, and reminded them to update KYC details and dematerialise physical securities per SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.