| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2026. The Stock Exchanage and Stakeholders are requested to take on record outcome of the Board Meeting with respect to the Unaudited Standalone financial result for the quarter ended 30th June, 2026 (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026 The Stock Exchange and Stakeholders are requested to take on record Outcome of the Board Meeting as attached herewith. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Please find the attached Outcome of Board meeting without Intimation dated Thursday, 02nd April, 2026 | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Stock Exchange and Stakeholders are requested to take on record Outcome of the Board Meeting held on Wednesday, 10th March, 2026 as attached | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2025. The Unaudited financial results for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 25 Oct 2025 | 25 Oct 2025 |
| Please find the attached Outcome of Board meeting without Intimation dated Saturday, 25th October, 2025 | ||
| Board Meeting | 15 Oct 2025 | 9 Oct 2025 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025. Unaudited financial results for the quarter and half year ended September 30, 2025 attached. Unaudited financial results for the quarter and half year ended September 30, 2025 attached. (As Per BSE Announcement Dated on 15.10.2025) | ||
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