UNIVAFOODS2023-07-022023-09-29Resolution1 UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember UNIVAFOODS2023-09-29 Resolution1 UNIVAFOODS2023-07-022023-09-29Resolution2 UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember UNIVAFOODS2023-09-29 Resolution2 UNIVAFOODS2023-07-022023-09-29Resolution3 UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember UNIVAFOODS2023-09-29 Resolution3 UNIVAFOODS2023-07-022023-09-29Resolution4 UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVAFOODS2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember UNIVAFOODS2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIVAFOODS INE275F01019 Univa Foods Limited AGM 2023-09-29 8536 0 0 1 36 4 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, ALONG WITH THE REPORT(S) OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 1752316 1752316 100 1752316 0 100 0 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 1752316 1752316 100 1752316 0 100 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 12567984 0 0 0 0 0 0 12567984 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 14322800 3151939 22.01 3151739 200 99.99 0.01 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. SURESH TANGELLA (DIN: 09354581), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 1752316 1752316 100 1752316 0 100 0 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 1752316 1752316 100 1752316 0 100 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 12567984 0 0 0 0 0 0 12567984 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 14322800 3151939 22.01 3151739 200 99.99 0.01 Ordinary true APPROVAL FOR MATERIAL-RELATED PARTY TRANSACTIONS 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 12567984 0 0 0 0 0 0 12567984 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 14322800 1399623 9.77 1399423 200 99.99 0.01 Special false SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF MAHARASHTRA TO THE STATE OF TELANGANA 1752316 1752316 100 1752316 0 100 0 1752316 0 0 0 0 0 0 1752316 0 0 0 0 0 0 1752316 1752316 100 1752316 0 100 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 2500 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 12567984 0 0 0 0 0 0 12567984 0 0 0 0 0 0 12567984 1399623 11.14 1399423 200 99.99 0.01 14322800 3151939 22.01 3151739 200 99.99 0.01