| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 29 Aug 2025 |
| Convening 16th Annual General Meeting of the shareholders of the Company which is scheduled to be held on Saturday, 27th September, 2025 at PYC Hindu Gymkhana CTS No. 766, F.P. No. 244, Bhandarkar Road, Pune.The Board of Directors approved the appointment of Mr. Nishad Umranikar, Partner at MSN Associates, Practicing Company Secretary (C.P. No. 3070), as the Scrutinizer of the Company. Mr. Nishad Umranikar will supervise the e-voting and voting processes at the ensuing 16th Annual General Meeting and submit a report at Annual General Meeting the of the CompanyThe Board of Directors of the Company has fixed from Sunday, 21st September, 2025 to Saturday, 27th September, 2025 (both days inclusive) to close the register of members and share transfer books of the company for the purpose of 16th Annual General Meeting. Univastu India Limited has informed the Exchange regarding Notice of undefined to be held on September 27, 2025 (As per NSE Announcement dated on: 03.09.2025) Univastu India Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 12.09.2025) Univastu India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 Univastu India Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 27.09.2025) Univastu India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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