| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Wednesday, August 6, 2025 has inter-alia considered and approved the Unaudited Financial Results for quarter ended June 30, 2025. We enclose herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report for the said period issued by M/s. B. M. Gattani and Co., Statutory Auditors of the Company as Annexure-1. The meeting of Board of Directors commenced on Wednesday, the August 6, 2025 at 3:30 P.M. (IST) and concluded at 4:00 P.M. (IST). The Limited Review Report along with the Unaudited financial results for the quarter ended June 30, 2025, has been attached herewith. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Appointment of Mr. Pravin Chauhan as the Chief Financial Officer of the Company with effect from June 23, 2025. | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of the Board Meeting dated May 26, 2025 has been attached herewith. (As Per BSE Announcement Dated on: 26.05.2025) | ||
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