| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Oct 2026 | 13 Oct 2026 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026. | ||
| Board Meeting | 6 Oct 2026 | 7 Oct 2026 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 06, 2026. | ||
| Board Meeting | 30 Sep 2026 | 30 Sep 2026 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026. | ||
| Board Meeting | 28 Aug 2026 | 28 Aug 2026 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 in which the Board has approved the allotment of Fully Convertible Warrants on preferential basis. | ||
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Financial Results Univastu India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On 07.08.2026) | ||
| Board Meeting | 17 Jul 2026 | 18 Jul 2026 |
| Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026. | ||
| Board Meeting | 19 Jun 2026 | 11 Jun 2026 |
| To consider Fund Raising Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2026. (As Per NSE Announcement Dated On : 19.06.2026) | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Univastu India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 27.05.2026) | ||
| 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) | ||
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