Univa Foods informs about outcome of board meeting

Univa Foods Ltd. | Hotel, Resort & Restaurants | Travel & Hospitality | BSE: 526683 | NSE: UNIVAFOODS

27 May 2026 Evaluate

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Univa Foods has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, 26th May, 2026, has considered and approved the following matters: 1. Audited Standalone Financial Results: The Audited Standalone Financial Results for quarter and financial year ended 31st March, 2026. The Statutory Auditors of the Company, B. M. Gattani & Co., Chartered Accountants, have issued an Audit Report with an unmodified opinion on the Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2026. The declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. In this regard, it has enclosed the following: • Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2026; • Auditor’s Report issued by the Statutory Auditors of the Company; The aforesaid documents, including declaration pursuant to Regulation 33(3)(d), are enclosed as Annexure – I. 2. Appointment of Internal Auditor of the Company for the financial year 2025-26 and 2026-27: Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of Akash Prajapati and Company, Chartered Accountants as the Internal Auditors of the Company for the financial years 2025-26 and 2026-27 to conduct the internal audit of the Company for the aforesaid financial years. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III and SEBI Master Circular dated 30th January, 2026 are enclosed as Annexure – II. The Board Meeting commenced at 05.30 pm and concluded at 06.00 pm.

The above information is a part of company’s filings submitted to BSE.

Univa Foods Share Price

7.87 0.00 (0.00%)

04-May-2026 16:59 View Price Chart

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