UVS Hospitality and Services Limited has dispatched letters providing a web-link to its 36th Annual Report for the financial year 2025-26. The communication targets shareholders who have not registered their email addresses with the company or its depository participants.

The company confirmed that the Annual Report is accessible via its official website at www.uvshospitality.com . Shareholders can access the document through the specific path provided in the dispatch letter.

AGM Schedule

UVS Hospitality has scheduled its 36th Annual General Meeting for September 30, 2026. The meeting will commence at 1:00 pm through Video Conferencing or Other Audio-Visual Means. This format complies with the Companies Act, 2013, and SEBI Listing Regulations.

Compliance Updates

Shareholders holding physical securities are reminded to update their KYC details. The Securities and Exchange Board of India mandated the submission of PAN, postal address, email, mobile number, bank account details, and nomination information via form ISR-1.

Members must submit these details to the Registrar and Share Transfer Agent, Niche Technologies Pvt. Ltd., to ensure their folios are KYC compliant. Service requests and complaints will only be processed for compliant folios.

Uvs Hospitality and Services (formerly Thirdwave Financial Intermediaries Ltd) has completed a preferential allotment of equity shares and convertible warrants on August 12, 2026. The Allotment Committee approved the issuance during a meeting held that day, pursuant to Regulation 30 of the SEBI Listing Regulations.

The total value of the securities issued is approximately ₹30.48 crore. The allotment consists of three components: equity shares issued for non-cash consideration, equity shares issued for cash, and convertible warrants.

Share Swap for Calcio Stake

The largest component involves the allotment of 23,87,257 equity shares at a price of ₹100 per share, aggregating to ₹23.87 crore. These shares were issued to shareholders of Calcio Restaurants Private Limited as consideration for the acquisition of a 34.76% stake in Calcio on a fully diluted basis. This transaction was executed through a share swap mechanism under Regulation 163(3) of the ICDR Regulations.

The allottees are classified as non-promoters. Key recipients include Uday Kashinath Patil, who received 439,552 shares, and Mohan Anand Chandavarkar, who received 185,238 shares. In total, 58 individual and entity allottees participated in this tranche.

Cash Subscription and Warrants

The company also allotted 2,16,000 equity shares for cash at ₹100 per share, raising ₹2.16 crore. Five non-promoter investors subscribed to this tranche, with Murlidhar Mohanlal Lakhiani HUF being the largest recipient with 1,25,000 shares.

Additionally, 4,45,000 convertible warrants were issued at ₹100 each, aggregating to ₹4.45 crore. The company has received 25% of the warrant issue price, amounting to ₹1.11 crore. Mallinath Madineni HUF is the primary holder of these warrants, with an allotment of 4,00,000 units.

Capital Structure Impact

The preferential allotment increases the company’s paid-up share capital in stages:

Note: Final capital increase upon warrants depends on full subscription receipt.

What the Numbers Show

The structure of this financing highlights a strategic shift towards asset acquisition rather than pure cash infusion. The non-cash share swap constitutes nearly 78% of the total issue value (₹23.87 crore out of ₹30.48 crore), indicating that the primary objective is consolidating ownership in Calcio Restaurants rather than raising immediate working capital. The cash component and warrants represent a smaller, supplementary raise of ₹6.61 crore, suggesting limited dilution pressure from new cash investors compared to the operational expansion via the swap.