Date: 6th August, 2026
Board Meeting Outcomes
The disclosure is a correction to the Notice of the Extra-Ordinary General Meeting (EOGM) originally dispatched on 23rd June 2026. The corrections were made following suggestions received from the National Stock Exchange of India Limited (NSE) in relation to an application for in-principle approval for a preferential issue of shares/fully convertible warrants.
Fundraising / Financing
Item No 1: Issuance of equity shares to private investors by way of preferential issue
A specific correction was made to the explanatory statement in the EOGM notice concerning the basis for arriving at the issue price for warrants.
- Basis of Price: The price was determined as per a valuation report from an independent registered valuer, CA Anand Pravin Pande (IBBI/RV/07/2021/13890).
- Price: The price has been set at INR 87 (Indian Rupees Eighty-Seven Only) per warrant.
- Valuer Details: CA Anand Pravin Pande is a Registered Valuer and Insolvency Professional with an office at Flat No-7, Brij Bhavan Co-Op Hsg Soc, Salunke Vihar Rd, Kondhawa, Pune - 411048.
- Report Availability: The valuation report is available on the company's website at: https://univastu.com/wp-content/uploads/2026/07/1.-Valuation-report-Univastu.pdf
Other Operational / Legal / Strategic Disclosures
This communication serves as a formal correction to the original EOGM notice and a prior corrigendum dated 13th July 2026. Shareholders are instructed to read the original notice in conjunction with these corrections. The company has provided an email address (cs@univastu.com) for shareholders to raise queries related to this matter.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified