Key Agenda Items
The Board of Directors of United Van Der Horst Limited will meet on Friday, 6th November 2026 to consider:
- Approval of Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September 2026, along with Limited Review Report
- Proposal for raising funds by way of Issue of Equity Shares through Preferential allotment to Promoter and/or Non-Promoters of the Company
Fund Raising Details
The proposed preferential issuance is subject to:
- Determination of issue price in accordance with applicable laws and regulations
- Statutory and regulatory approvals
- Receipt of requisite consent/approvals, including shareholder approval
Shareholder Approval Process
Details of Postal Ballot for shareholder approval of the fund raising proposal will be provided after board approval.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading:
- Trading Window closed for all Designated Persons and their immediate relatives
- Closure period: From Thursday, 1st October 2026 until 48 hours after the conclusion of the board meeting and public declaration of outcomes
- All designated persons have been instructed not to trade during this period