ALFA Filings
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7 announcements with these filters
Univastu India's 17th AGM approved FY25-26 financials, director re-appointment, and increased borrowing limits. All resolutions passed unanimously with 41 shareholders present.
Univastu India closed books 15–21 Sept 2026 for its 17th AGM. E-voting runs 18–20 Sept via Bigshare Services.
Univastu India Limited has issued a notice for its 17th Annual General Meeting to be held on September 21, 2026. The meeting will address ordinary and special business.
Univastu India Limited issued a corrigendum to its EOGM notice regarding a preferential issue of shares and warrants. The price has been determined at INR 87 per warrant.
Univastu India Limited held an EOGM on July 18, 2026. Shareholders unanimously approved the special resolution for the issuance of warrants on a preferential basis.
Univastu India issued an EGM corrigendum regarding a Rs. 16.00 Crore warrant issue. Funds will support working capital needs over 18 months.
Univastu India Limited announced that shareholders approved a special resolution via postal ballot. The resolution allows Mr. Dhananjay Barve to continue as a Non-Executive Independent Director after reaching 75 years of age. The resolution passed with 99.99% majority of the 2,46,28,354 valid votes cast.