United Van Der Horst Ltd. has subscribed to equity shares in Max Udaan Foundation to facilitate the implementation of its Corporate Social Responsibility (CSR) activities. The company acquired a 30% stake in the foundation, which operates as a non-profit organization engaged in undertaking and implementing CSR projects. This strategic move aims to promote, support, manage, and streamline the CSR initiatives of the company as prescribed under Schedule VII of the Companies Act, 2013.

The transaction involved the acquisition of 1,500 shares with a face value of ₹10 each through cash consideration. Max Udaan Foundation is a Section 8 Company incorporated in India with an authorized share capital of ₹15,00,000. As a newly incorporated entity, the foundation does not have a turnover history for the last three years.

The subscription to equity shares by United Van Der Horst Ltd. falls within the ambit of related party transactions. The promoter and promoter group of the company hold an interest in the entity to the extent of their shareholding or directorship. The company confirmed that the transaction was conducted on an arm’s length basis.

The acquisition was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, and the SEBI Master Circular dated January 30, 2026.

Key Details of the Acquisition

United Van Der Horst Limited has rescheduled its board meeting to Saturday, May 30, 2026, due to unavoidable circumstances. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the statement of assets and liabilities and cash flow statement as of that date.

Agenda for the Meeting

The board will deliberate on the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. This approval is a statutory requirement under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. This restriction applies to all designated persons and their immediate relatives. The window was closed starting April 1, 2026, and will remain shut until 48 hours after the financial results are announced to the stock exchanges or the information becomes generally available.

The intimation regarding this rescheduling was submitted to BSE Limited on May 25, 2026, referencing Regulation 29(1)(a) of the SEBI (LODR) Regulations.