Univastu India Limited — Others, 23-10-2024: Shareholders meeting

UNIVASTU India Ltd held an Extra Ordinary General Meeting where key personnel, including the Managing Director and Company Secretary, were present. The meeting facilitated discussions on special business items, including the issuance of equity shares and warrants to private investors on a preferential basis. All resolutions were unanimously passed through e-voting and ballot paper voting. The meeting concluded with no member queries raised about the agenda items. Voting results will be shared separately.