| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2025 | 20 Jan 2026 |
| Considered and approved the notice calling Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, January 20, 2026, through Video Conference (VC) Other Audio Visual Means (OAVM).Cut-off date for E-voting January 13, 2026 E-voting period From January 17, 2026 at 9:00 a.m. to January 19, 2026 till 05:00 p.m. Univastu India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 20, 2026. (As per nse announcement dated on : 23.12.2025). Univastu India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 20, 2026. Univastu India Limited has informed the Exchange about outcome of Extraordinary General Meeting held on January 20, 2026. (As per nse announcement dated on : 20.01.2026). Univastu India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 20, 2026 (As Per NSE Announcement Dated on : 22.01.2026) | ||
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