5266832026-09-025266832026-09-022026-09-02ResolutionOrAgendaDomain15266832026-09-02ResolutionOrAgendaDomain15266832026-09-022026-09-02ResolutionOrAgendaDomain25266832026-09-02ResolutionOrAgendaDomain25266832026-09-022026-09-02ResolutionOrAgendaDomain35266832026-09-02ResolutionOrAgendaDomain35266832026-09-022026-09-02ResolutionOrAgendaDomain45266832026-09-02ResolutionOrAgendaDomain45266832026-09-022026-09-02ResolutionOrAgendaDomain55266832026-09-02ResolutionOrAgendaDomain55266832026-09-022026-09-02ResolutionOrAgendaDomain65266832026-09-02ResolutionOrAgendaDomain6xbrli:pureUniva Foods LimitedUNIVAFOODSNew2026-09-0217:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Saturday2026-09-2616:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2.To appoint a Director in place of Mr. Deepak Babulal Kharwad, who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorDeepak Babulal Kharwad081344872024-06-282026-09-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment3. Appointment of Mr. Pravin Chauhan as a Director of the CompanyExecutive DirectorPravin Chauhan114393452026-03-112031-03-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pravin Chauhan as Managing Director of the CompanyExecutive DirectorPravin Chauhan114393452026-03-112031-03-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jignesh Keshav Barot as Non-Executive Independent DirectorNon-Executive - Independent DirectorJignesh Keshav Barot081846432026-04-022031-04-011Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Rinku Saini as Non-Executive Independent DirectorNon-Executive - Independent DirectorRinku Saini110596782026-04-022031-04-011