THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

UVS Hospitality And Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Prathima Madineni as a director. The company is adhering to MCA circulars permitting virtual AGMs.

UVS Hospitality And Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 p.m. IST. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to SEBI Listing Regulations and MCA Circulars. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Board's Report, financial statements of subsidiaries, Management Discussion and Analysis, employee particulars, Corporate Governance Report, CEO/CFO certification, and auditor's reports. Both the AGM notice and the Annual Report are available on the company's website.

UVS Hospitality And Services Ltd has issued a revised outcome of its Allotment Committee meeting, correcting a typographical error from a previous filing on August 12, 2026. The number of equity shares allotted to Shaukat Sattar Hajiyani on a preferential basis for cash was corrected from 16,000 to 20,000 shares. Consequently, the total number of equity shares allotted for cash has been revised to 2,20,000 from 2,16,000. The company has updated Annexure 2 and Annexure B to reflect these changes. The total paid-up share capital will increase from ₹40,51,98,570 to ₹40,73,98,570 at an issue price of ₹100 per share.

UVS Hospitality and Services Ltd announced the outcome of its Allotment Committee meeting, approving the allotment of 23,87,257 equity shares on a preferential basis for the acquisition of 34.76% stake in Calcio Restaurants Private Limited via share swap. Additionally, the company approved the allotment of 2,16,000 equity shares for cash and 4,45,000 convertible warrants. The total value of equity shares allotted is ₹23,87,25,700 for the Calcio acquisition and ₹2,16,00,000 for cash allotment. Convertible warrants were allotted for ₹4,45,00,000, with 25% of the issue price received. These actions are expected to increase the company's paid-up share capital.

UVS Hospitality And Services Ltd has acquired a 34.76% stake in Calcio Restaurant Private Limited through a share swap. The company approved the allotment of 23,87,257 equity shares on a preferential basis to Calcio's shareholders. This acquisition, valued at ₹23.87 crore, aims to consolidate operations, enhance strategic value, and create an integrated corporate structure. Calcio Restaurants operates in the hotels and restaurants sector and reported turnovers of INR 52.03 crore for FY25 and INR 27.84 crore for FY24. The company has secured necessary approvals for this transaction.

UVS Hospitality and Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has filed a statement confirming no deviation or variation in the utilization of funds raised during the quarter ended June 30, 2026. The funds were raised through a Preferential Issue of Equity Shares & Warrants on May 15, 2024, totaling ₹14.63 Crs (Equity Shares), ₹3.94 Crs (Warrants), and ₹42.50 Crs (Allotment of shares by way of swap). The statement, reviewed by the Audit Committee, adheres to SEBI regulations. The company confirmed that all raised funds have been utilized as per the original objects, with no changes requiring shareholder approval.

UVS Hospitality and Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a review by the Audit Committee and a limited review by the statutory auditors, N TDK&Co. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company was formerly known as Thirdwave Financial Intermediaries Limited. The results include consolidated financials from subsidiaries UVS Investment Management PTY Ltd. and British Brewing Company Private Limited.

UVS Hospitality And Services Ltd has announced a revision to its Board of Directors meeting, originally scheduled for August 13, 2026. The meeting has been preponed to August 10, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has reiterated that the trading window, which closed on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results.

UVS Hospitality And Services Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's equity shares, which closed on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results.

UVS Hospitality And Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter and year ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors' meeting to approve these results will be communicated later.