Univa Foods Ltd

Univa Foods Ltd has submitted its 35th Annual Report for the financial year ended March 31, 2026, to the Stock Exchange and stakeholders. The report, compliant with SEBI regulations, includes the Notice for the 35th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. Key agenda items for the AGM include the adoption of audited standalone financial statements for FY26, the re-appointment of Mr. Deepak Babulal Kharwad as a Director retiring by rotation, and the appointment of Mr. Pravin Chauhan as a Director. The report also details the Board of Management, Statutory Auditors, Secretarial Auditors, and Registrar & Transfer Agents, along with a comprehensive index of its contents.

Univa Foods Ltd has informed the stock exchange and stakeholders about the dispatch of letters containing a web-link to its Annual Report for FY 2025-26. This is in compliance with SEBI regulations, specifically for shareholders who have not registered their email addresses. The Annual General Meeting (AGM) is scheduled for September 26, 2026. The report is accessible via the company's website, with a specific path provided for easy navigation. The company also reminds shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars, emphasizing electronic payment modes for those with incomplete information.

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.

Univa Foods Ltd announced that its Board of Directors has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and a limited review report was issued by the statutory auditors, M/s. B. M. Gattani and Co. The board meeting commenced at 3:00 PM IST and concluded at 3:30 PM IST on August 11, 2026. The company has submitted these results as per SEBI Listing Regulations.

Univa Foods Ltd announced the outcome of its Board Meeting held on August 11, 2026, wherein the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, were considered and approved. The results were reviewed by the Audit Committee and a Limited Review Report was issued by the statutory auditors, M/s. B. M. Gattani and Co. The financial statements have been prepared in accordance with Ind AS 34.

Univa Foods Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited standalone financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI regulations.

Univa Foods Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct, effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Univa Foods Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. M/s. B. M. Gattani & Co., Chartered Accountants, issued an unmodified audit report. Additionally, M/s. Akash Prajapati and Company, Chartered Accountants, were appointed as the Internal Auditors for the financial years 2025-26 and 2026-27, based on the Audit Committee's recommendation. The board meeting concluded on May 26, 2026.

Univa Foods Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. B. M. Gattani & Co., issued an audit report with an unmodified opinion. The board also approved the appointment of M/s. Akash Prajapati and Company as the Internal Auditors for the financial years 2025-26 and 2026-27.

Univa Foods Ltd's board approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. B. M. Gattani & Co., Chartered Accountants, issued an audit report with an unmodified opinion. The board also approved the appointment of M/s. Akash Prajapati and Company, Chartered Accountants, as the Internal Auditors for the financial years 2025-26 and 2026-27.