Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - Corporate Restructuring and Overseas Investment
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
The Board of Directors approved the following actions:
1. Transfer of 1000 ordinary shares of Univastu UK Limited from Univastu India Limited to Univastu Networks Limited
2. Incorporation of a wholly owned subsidiary in the United Kingdom under the name 'Univastu Networks Limited' (approved on 6th October 2026)
3. Overseas direct investment of GBP 3,900,000 towards subscription to 100% of the paid-up equity share capital of the proposed subsidiary
Other Significant Information:
Purpose of investment: Proposed acquisition of assets of Cambium Networks Ltd (in administration)
Investment subject to applicable laws, regulatory approvals and necessary permissions
Meeting duration: Commenced at 6:00 PM and concluded at 9:00 PM on 12th October 2026
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