AGM/EGM2 Sept 2026, 05:42 pm
Univa Foods Ltd Announces 35th AGM on September 26, 2026
AI Summary
Univa Foods Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 26, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Deepak Babulal Kharwad as a Director, and the appointment of Mr. Pravin Chauhan as a Director and Managing Director. Additionally, the appointment of Mr. Jignesh Keshav Barot as a Non-Executive Independent Director will be considered.
Key Highlights
- 35th AGM scheduled for September 26, 2026.
- AGM to be held via Video Conferencing/OAVM.
- Financial statements for FY26 to be adopted.
- Director re-appointments and new appointments on agenda.
- Pravin Chauhan proposed as Managing Director.
Price Impact
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