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Univa Foods Ltd

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10 of 22 filings·Updated 12 Aug 2026

12 Aug 20261 filing

Company UpdateNewspaper Publication

The Stock Exchange and Stakeholders are requested to take on record, Newspaper publication made with respect to the unaudited financial result for the quarter ended 30th June, 2026.

Filed 11:44View Source

11 Aug 20261 filing

Board MeetingOutcome of Board Meeting

Univa Foods approves unaudited standalone results for quarter ended 30 June 2026

Financial results

Unaudited standalone results for quarter ended 30 June 2026 approved.
Year-to-date Apr 1, 2026 to Jun 30, 2026 included in results.
Audit Committee reviewed results; Limited Review Report by B. M. Gattani & Co.

Filed 15:44View Source

8 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Univa Foods confirms dematerialisation processing, listing of securities, and certificate cancellation.

Dematerialisation processing and certificate handling

Dematerialisation requests were processed and confirmed to depositories (accepted/rejected).
Securities in the certificates have been listed on the stock exchanges where the earlier issued securities are listed.
Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.

Filed 13:55View Source

29 May 20261 filing

Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March, 2026

Filed 12:28View Source

27 May 20261 filing

Company UpdateGeneral

Please find attached intimation with regards to appointment of Internal Auditor of the Company.

Filed 10:17View Source

30 Apr 20261 filing

OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. <table border=''1px''><tr> <td>Sr. No.</td> <td>Particulars</td> <td>Details</td> ....

Filed 11:40View Source

28 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

Please find attached the intimation regarding the closure of trading window for the purpose of audited financial results of the Company for the quarter and year ended 31st March, 2026.

Filed 18:00View Source

11 Mar 20262 filings

Company UpdateChange in Management

Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Management

Management Changes at Univa Foods Limited ️

Mr. Pravin Chauhan appointed Additional Director (Executive) and Managing Director for 5 years from 11 March 2026 to 10 March 2031.
Mr. Pravin Chauhan is a Commerce graduate with extensive experience in finance, accounting, and corporate financial management.
Mr. Chauhan is not debarred from holding the office of Director by SEBI or any authority.
Mr. Mallinath Madineni resigned as Managing Director and from all Board Committees effective 11 March 2026.
Mr. Madineni confirmed no other material reasons for resignation beyond those stated.
Mr. Chauhan’s appointment fills the vacancy created by Mr. Madineni’s resignation, maintaining board composition.

Filed 19:08View Source

OthersOutcome without intimation

Stock Exchange and Stakeholders are requested to take on record Outcome of the Board Meeting held on Wednesday, 10th March, 2026 as attached.

Filed 19:05View Source

7 Feb 20261 filing