Univa Foods Ltd (UNIVAFOODS) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM scheduled for 26 September 2026 at 4:00 PM IST via video conference

💡 Investor Takeaway

Shareholders will decide on key leadership appointments and financial approvals during the virtual AGM.

Univa Foods Limited announced its 35th AGM on 26 September 2026 at 4:00 PM IST via video conference, where shareholders will vote on adopting FY2026 audited financials, reappointing Director Deepak Kharwad, appointing Pravin Chauhan as Managing Director, and adding Jignesh Barot and Rinku Saini as Independent Directors. The notice details virtual attendance protocols, e-voting through CDSL/NSDL, quorum rules, and compliance with SEBI and MCA regulations. Shareholders must use registered platforms for login and voting, with technical support available via helpdesks.

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About Univa Foods Ltd (UNIVAFOODS)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹13.03 CrP/E: 182.0ROE: 0.7%ROCE: 0.7%

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📊 More UNIVAFOODS filings

Announcement — 28 September 2026Univa Foods Ltd announced that its trading window will close on October 1, 2026, and remain shut unt...
🟡 Board Meeting — 26 September 2026Univa Foods held its 35th AGM on 26 September 2026 via video conference, adopting audited standalone...
🟡 Board Meeting — 11 August 2026Univa Foods Limited announced the outcome of its board meeting held on 11th August 2026, where it ap...
Financial Results — 27 June 2026Univa Foods Limited announced that its trading window will close on 1 July 2026 for 48 hours followi...
🔴 Financial Results — 18 June 2026No summary available

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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