News Earnings UVS Hospitality and Services Limited Board Meeting Scheduled for February 14, 2026 to Consider Q3FY26 Results and Fund RaisingUVS Hospitality and Services Limited Board Meeting Scheduled for February 14, 2026 to Consider Q3FY26 Results and Fund Raising
UVS Hospitality and Services Limited has scheduled a board meeting for February 14, 2026, to approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider comprehensive fund raising plans through various instruments including equity shares, convertible securities, and debt instruments via multiple routes such as public issues, rights issues, and private placements. Additionally, the company plans to discuss acquiring Calcio Restaurants Private Limited through a share swap arrangement, with the board determining the swap ratio and related party transaction implications subject to regulatory approvals.
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UVS Hospitality and Services Limited (formerly known as Thirdwave Financial Intermediaries Ltd) has informed BSE Limited about its upcoming board meeting scheduled for Saturday, February 14, 2026. The meeting will address quarterly financial results and significant corporate actions under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Quarterly Results Review
The board of directors will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This follows the company's earlier communication dated January 30, 2026, regarding the scheduled board meeting.
Fund Raising Initiatives
The company has outlined comprehensive fund raising plans that will be deliberated during the board meeting:
| Fund Raising Method: | Details |
|---|---|
| Equity Instruments: | Equity shares and/or convertible securities |
| Issue Methods: | Public issue, rights issue, ADRs/GDRs/FCCBs |
| Alternative Routes: | Preferential allotment, private placement, QIP |
| Structure: | One or more tranches as permitted under law |
| Approvals Required: | Shareholders and regulatory authorities |
The fund raising initiative encompasses various instruments including equity shares, convertible securities linked to equity shares, debt instruments, and other permissible combinations as allowed under applicable laws.
Strategic Acquisition Plans
A significant agenda item involves the proposed acquisition of Calcio Restaurants Private Limited through a strategic share swap arrangement:
| Acquisition Parameter: | Details |
|---|---|
| Target Company: | Calcio Restaurants Private Limited |
| Transaction Method: | Share swap arrangement |
| Consideration: | Equity shares of UVS Hospitality |
| Recipients: | Shareholders of Calcio Restaurants |
| Key Decision: | Share swap ratio determination |
| Compliance: | Related party transaction assessment |
The board will determine the share swap ratio and evaluate the applicability of related party transaction provisions, subject to shareholder approval and regulatory clearances.
Trading Window Restrictions
The company has maintained trading window closure protocols in accordance with regulatory requirements. The trading window for UVS Hospitality's equity shares closed on January 1, 2026, for quarterly results purposes and will remain closed until 48 hours after the financial results are publicly announced.
Corporate Communication
The notification was signed by Company Secretary Preeti Goyal (Membership No: A58762) on February 9, 2026. The company operates from its registered office in Kolkata's Salt Lake area and maintains a corporate office in Mumbai's Andheri West location.
Historical Stock Returns for UVS Hospitality And Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +2.76% | -8.39% | -18.77% | -46.50% | +259.67% |
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