Key Disclosure
- The company is dispatching physical letters to shareholders who have not registered their email addresses. These letters provide a web-link and the exact path for accessing the complete Annual Report for the financial year 2025-26.
- A copy of this dispatch letter was enclosed with the regulatory filing.
Annual General Meeting (AGM) Details
The 36th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September 2026 at 1:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars including General Circular No. 03/2025 dated September 22, 2025.
Annual Report Access
The complete Annual Report for FY 2025-26 is available on the company's website (www.uvshospitality.com) at the specific weblink: https://uvshospitality.com/annual-reports.
SEBI KYC Compliance Notice for Physical Shareholders
The disclosure includes a notice to holders of physical securities, reminding them of the SEBI circular dated March 16, 2023. This circular mandates the furnishing of PAN, KYC details (postal address with pin code, email address, mobile number, bank account details), and Nomination details through form ISR-1. The notice states that any service request or complaint can only be processed after the folio is KYC compliant. Physical shareholders are directed to the company's website or the RTA's website (https://nichetechpl.com) for requirements and to submit duly filled forms to the Registrar and Share Transfer Agent, M/s. Niche Technologies Pvt. Ltd., at 3A, Auckland Place, 7th Floor, Room No. 7A & B, Kolkata 700017.