UVS Hospitality and Services Limited Submits SEBI Depositories Compliance Certificate for Q4FY26

UVS Hospitality and Services Limited has submitted its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The company filed the mandatory certificate with BSE Limited on April 8, 2026, through Company Secretary and Compliance Officer Preeti Goyal.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to submit quarterly confirmations regarding the processing of securities for dematerialisation during each quarter.

Filing Details:	Information
Quarter Covered:	Q4FY26 (ended March 31, 2026)
Filing Date:	April 8, 2026
Submitted To:	BSE Limited
Filed By:	Preeti Goyal, Company Secretary
Membership No:	A58762

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed.

The certificate confirms several key compliance aspects:

Securities received for dematerialisation were confirmed to depositories
All securities have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialisation were mutilated and cancelled after verification
Depository names were substituted in the register of members as registered owners

Company Information

UVS Hospitality and Services Limited, formerly known as Thirdwave Financial Intermediaries Ltd, maintains its registered office in Kolkata's Salt Lake area. The company operates with CIN L15100WB1989PLC046886 and has its corporate office located in Mumbai's Andheri West area.

Office Locations:	Address
Registered Office:	Plot No. 62, Tower-II, 12th Floor, Salt Lake, Kolkata 700064
Corporate Office:	Office No 1205, REMI Commercio, Andheri West, Mumbai 400058

The filing represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes during the quarter ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.06%	+5.84%	-8.66%	-22.32%	-12.88%	+242.02%

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.

Voting Parameter:	Details
Total Shareholders on Record:	1,112
Record Date:	March 13, 2026
Total Shares Outstanding:	38,132,600
Total Votes Polled:	8,490,227
Voting Percentage:	22.27%
Resolutions Passed:	8 out of 8

Resolution-wise Breakdown

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

Resolution:	Type	Status
Increase in Authorised Share Capital	Special	Passed
Acquisition of 51% stake in Calcio Restaurants	Special	Passed
Preferential Issue of 15,83,000 equity shares	Special	Passed
Issue of 31,65,000 convertible warrants	Special	Passed
Regularization of Mrs. Prathima Madineni as Director	Ordinary	Passed
Change in category to Managing Director	Special	Passed
Foreign Investment Limits up to 100%	Special	Passed
Approval of Related Party Transactions	Special	Passed

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.