Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Securities and Exchange Board of India) (Listing Obligations and Disclosure Requirements) Regulations, 2015, Univa Foods has submitted the newspaper advertisements published regarding the completion of dispatch of the Notice of the 35th Annual General Meeting of the Company. The 35th Annual General Meeting of the Company scheduled to be held on Saturday, 26th September, 2026, at 04.00 pm (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The advertisement also includes details relating to remote e-voting. In this regard, the company enclosed copies of the newspaper advertisements published on 03rd September, 2026, in Financial Express (English language) and Pratahkal (Marathi language).
The above information is a part of company’s filings submitted to BSE.