Univastu India Limited has made the audio recording of its earnings call for the fourth quarter of FY26 available to investors. The conference call, held on June 26, 2026, at 4:00 PM IST, discussed the financial results for Q4FY26. The recording provides stakeholders with direct access to the management's commentary on the quarterly performance.

Key Participants

The earnings call was led by the company's senior management, including:

Event Details

The audio recording of the session can be accessed via the following details:

• Event Date: June 26, 2026
• Time: 4:00 PM IST
• Access Link: https://univastu.com/financial-results/

The disclosure regarding the availability of the transcript was filed with The National Stock Exchange of India Limited. The document was signed by Sakshi Tiwari, Company Secretary.

Univastu India Limited has scheduled an Extra-Ordinary General Meeting (EGM) on July 18, 2026, via video conferencing, to seek shareholder approval for the preferential issue of up to 18,39,339 fully convertible warrants at ₹87 each. The issuance, aggregating to approximately ₹16,00,22,493, aims to raise capital for working capital needs from promoters and non-promoter investors, with the relevant date for determining the floor price fixed as June 18, 2026.

The board approved the proposal during its meeting held on June 19, 2026. The warrants, carrying a right to subscribe to one equity share of ₹10 face value each, will be allotted to five investors. The allottees include Dr. Pradeep Khandagale and Mrs. Rajashri Khandagale from the promoters group, and Mr. Narender Bhagatkar, Major General (Dr.) Vijay Pawar, and Mr. Dhananjay Barve from the non-promoter public category. The issue price includes a premium of ₹77 per warrant over the face value.

Payment terms stipulate that 25% of the warrant price is payable at allotment, with the remaining 75% due upon the exercise of the option to subscribe to equity shares. The warrants have a tenor of 18 months from the date of allotment and are convertible in one or more tranches. The company has engaged CS Satish Kolhe, Practicing Company Secretary, to certify compliance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Post-allotment shareholding figures indicate a shift in ownership percentages. The promoters' group holding is expected to adjust to 65.39% from the current 67.46%, while the non-promoter public category investors will see their stake rise to 0.31% from 0.23%, assuming full conversion of the warrants. The company has stated there is no change in control consequent to the preferential offer.

To facilitate the approval process, the e-voting period is set from July 15, 2026, at 9:00 a.m. to July 17, 2026, until 5:00 p.m., with the cut-off date for e-voting fixed as July 10, 2026. The facility for voting through ballot paper will also be available at the EGM. The Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2026, to July 18, 2026, for the purpose of the EGM.

Key Shareholding Changes

*Post-issue percentage assumes full conversion of warrants.