Univa Foods Ltd

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.

Univa Foods Ltd has scheduled a meeting of its Board of Directors on May 26, 2026, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Univa Foods Ltd held a Board Meeting on 02nd April, 2026. The meeting resulted in the appointment of Mr. Jignesh Keshav Barot and Ms. Rinku Saini as Additional (Non - Executive Independent Directors) for a term of 5 years. The Board also noted and took on record the resignations of Mr. Sachin Shivaji Wagh and Mrs. Kinjal Gandhi from their positions as Non - Executive Independent Directors. The resignations were due to personal reasons and they ceased to be members of the Board Committees they were part of.

Univa Foods Ltd announced the outcome of its Board meeting held on Thursday, 02nd April, 2026. The Board approved the appointment of Mr. Jignesh Keshav Barot and Ms. Rinku Saini as Additional (Non - Executive Independent Directors) for a period of 5 years. The Board also took note of the resignation of Mr. Sachin Shivaji Wagh and Mrs. Kinjal Gandhi from their positions as Non - Executive Independent Directors, effective from 01st April, 2026. The resignations were due to personal reasons and there are no other material reasons for their resignation.

Univa Foods Ltd has announced the closure of the trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for the Prevention of Insider Trading in Securities. The trading window will remain closed from 1st April, 2026, till 48 hours after the declaration of the audited standalone financial results for the quarter and year ending 31st March, 2026. The date of the Board of Directors' meeting for the declaration of these results will be intimated in due course.

Univa Foods Ltd has announced changes in its management. The Board of Directors has appointed Mr. Pravin Chauhan as an Additional Director in the Executive category and as a Managing Director for a period of 5 years from 11th March, 2026 to 10th March, 2031. Mr. Mallinath Madineni has resigned from his position as Managing Director due to his other professional commitments and personal reasons, effective immediately.

Univa Foods Ltd announced the appointment of Mr. Pravin Chauhan as an Additional Director and Managing Director for a period of 5 years, effective from 11th March, 2026. Mr. Mallinath Madineni has resigned from his position as Managing Director due to other professional commitments and personal reasons, with immediate effect. The company has also confirmed that there are no other material reasons for his resignation.