UVS Hospitality and Services Limited has declared the voting results for its Extraordinary General Meeting held on March 20, 2026, confirming unanimous approval of all eight strategic resolutions. The company filed the voting results with BSE Limited under Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Comprehensive Voting Results

The EGM, conducted through Video Conferencing and Other Audio-Visual Means, witnessed strong shareholder participation with 22.27% of total shares being voted. All resolutions received 100% approval from shareholders who participated in the voting process.

Resolution-wise Breakdown

The meeting addressed eight special business items covering strategic corporate actions and governance matters:

Scrutinizer's Validation

Mr. Hemang Satra, Proprietor of M/s Hemang Satra & Associates, Company Secretaries (Membership No. ACS 54476), served as the appointed Scrutinizer for the e-voting process. The scrutinizer's consolidated report confirmed that all voting procedures were conducted in compliance with Section 108 of the Companies Act, 2013.

Strategic Acquisition Details

The approved resolutions facilitate the company's strategic acquisition of up to 51% stake in Calcio Restaurants Private Limited through preferential allotment of 35,02,671 equity shares. This acquisition is expected to generate operational synergies and diversify revenue streams for the hospitality services company.

Regulatory Compliance

Company Secretary and Compliance Officer Preeti Goyal filed the summary of proceedings with BSE Limited, ensuring full regulatory compliance. The company maintains its registered office in Kolkata, West Bengal, and corporate office in Mumbai, Maharashtra, operating under CIN: L15100WB1989PLC046886.

UVS Hospitality and Services Limited has announced the strategic expansion of its subsidiary's restaurant operations with the opening of a new outlet at Sky City Mall in Mumbai. The development marks a significant step in the company's growth trajectory and retail presence expansion.

New Outlet Launch Details

British Brewing Company Private Limited, a material subsidiary of UVS Hospitality, has launched a new restaurant outlet under the "British Brewing Company" brand name. The outlet is strategically positioned at a prominent location to maximize customer reach and brand visibility.

Strategic Significance

The company has positioned this launch as a significant milestone in the subsidiary's growth trajectory. The new outlet is expected to serve multiple strategic objectives for the business expansion:

• Strengthening brand visibility in the Mumbai market
• Enhancing customer engagement through improved accessibility
• Expanding footprint in high-potential, high-footfall locations
• Elevating the overall dining experience for guests

Location Advantages

The chosen location at Sky City Mall offers several advantages for the restaurant operation. The mall represents a high-footfall destination, providing significant exposure to potential customers. The company has emphasized that the lively ambience of the location, combined with the thoughtfully designed restaurant outlet, is expected to provide guests with a welcoming and enjoyable atmosphere.

Company Background

UVS Hospitality and Services Limited, formerly known as Thirdwave Financial Intermediaries Ltd, operates in the hospitality sector through its subsidiary operations. The company's registered office is located in Kolkata, West Bengal, while maintaining a corporate office in Mumbai, Maharashtra. The expansion through British Brewing Company Private Limited represents the company's continued focus on strengthening its presence in the restaurant and hospitality segment.