| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2026 | 26 Feb 2026 |
| To consider and approve postal ballot notice Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 04, 2026. (As Per NSE Announcement Dated On : 04.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 | ||
| Board Meeting | 11 Feb 2026 | 12 Feb 2026 |
| Appointment of M/s SDB & Company, (Firm Registration No: 138369W), a Peer Reviewed Practicing Chartered Accountantancy firm as an additional auditors of the company for the limited purpose of signing of Limited Review Report for the unaudited financial results of the Company for the quarter ended 31st December 2025 | ||
| Board Meeting | 13 Jan 2026 | 5 Jan 2026 |
| UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13th January, 2026 to consider other business matters Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2026. (As Per NSE Announcement Dated On : 13.01.2026) | ||
| Board Meeting | 19 Dec 2025 | 15 Dec 2025 |
| To consider Fund Raising Univastu India Limited has informed the Exchange regarding Board meeting held on December 19, 2025. (As Per NSE Announcement Dated on : 19.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Univastu India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Allotment of 2,39,91,180 equity shares of Rs.10/- each to the existing equity shareholders of the Company as on Record Date 13th October, 2025 in the ratio of 2: 1 i.e. 2 (Two) new fully paid-up Equity shares of Rs. 10/- each for every 1 (One) existing fully paid-up equity share of Rs. 10/- each held as on record date | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| To consider issuance of bonus shares subject to the approval of shareholders of the Company This is to clarify that the ratio mentioned in the notice of record date published in newspaper on Wednesday, 27 August, 2025 be read as 2:1, i.e., 2 (Two) new fully paid-up equity shares of Rs. 10/- (Rupees Ten Only) for 1 (One) fully paid-up existing equity share of Rs. 10/- (Rupees Ten Only) and not 1:2, i.e., 1 (One) new fully paid-up equity shares of Rs. 10/- (Rupees Ten Only) for 2 (two) fully paid-up existing equity share of Rs. 10/- (Rupees Ten Only) (As per NSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Financial Results Univastu India Limited has informed the Exchange regarding Board meeting held on August 12, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on 9th July, 2025 | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Board Meeting Intimation Univastu India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 27.05.2025) | ||
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