Univastu India Holds Board Meeting, Approves Q3 2026 Results and Sets AGM Timeline

<h1>Univastu India Holds Board Meeting, Approves Q3 2026 Results and Sets AGM Timeline</h1>

Univastu India Limited concluded its Board of Directors meeting on August 7, 2026, approving unaudited financial results for the quarter ended June 30, 2026 (both standalone and consolidated). The board also approved several operational appointments and set key timelines leading up to the company's upcoming Annual General Meeting (AGM).

The meeting confirmed operational preparedness for shareholder interactions. Key decisions included fixing the period from September 15, 2026, to September 21, 2026, to close the register of members and share transfer books for the AGM. The AGM is scheduled for Monday, September 21, 2026, at a venue located in Pune.

The Board also approved the appointment of Mr. Nishad Umranikar, Partner at MSN Associates, as the Scrutinizer for the forthcoming AGM to supervise e-voting and voting processes. Furthermore, Big Share Services Private Limited was appointed as the Registrar and Share Transfer Agent (R&T Agent) to provide remote e-voting facility for the AGM.

Financial Performance Review Highlights​

The company’s unaudited financial performance for the quarter ended June 30, 2026, showed specific operational metrics across both standalone and consolidated results.

In the standalone segment, total income was reported at 10,037.86, with a net profit after tax of 999.97. The Earnings Per Share (EPS) stood at 278.

For the consolidated entity, revenue from operations reached 1,037,228 in the quarter ended June 30, 2026. Total income was reported at 1,041,052, resulting in a net profit after tax of 100,629. The consolidated EPS stood at 277.

The following table details key financial metrics for both standalone and consolidated entities across the specified periods:


The consolidated financial results for the quarter ended June 30, 2026, reflect operational figures as follows:

Governance and Capital Restructuring Updates​

The Board meeting also focused on appointments and the company's capital structure. CMA Harshad S. Deshpande (M/S Harshad S Deshpande & Associates) was appointed as Cost Auditor for the Financial Year 2026-27.

In terms of share warrants, the company had issued 6,83,000 warrants to non-promoter investors during the quarter ended March 31, 2025. Subsequent adjustments were made in response to a Bonus Equity Share allotment in the ratio of 2:1 during the quarter ended December 31, 2025.

The Board subsequently allotted 1,743,399 equity shares following the conversion of warrants and bonus share allocation on July 17, 2026. This conversion involved 581,133 equity shares from warrant conversion and 1,162,266 bonus shares. The paid-up equity share capital consequently increased to ₹37,73,01,690, representing 3,77,30,169 equity shares of ₹10/- each.

Earlier, the company had increased its Authorised Share Capital during the quarter ended December 31, 2025, from 2,000.00 Lakhs to 5,000.00 Lakhs to accommodate the issuance of Bonus Shares. The subsequent bonus share allotment, executed in a 2:1 ratio, capitalized ₹2,399.12 Lakhs from Retained Earnings, raising the paid-up Equity Share Capital from ₹1,199.56 Lakhs to ₹3,508.68 Lakhs.

The company's financial status regarding previous corporate actions included:

• Opal Luxury Time Products Ltd.: The Hon. National Company Law Tribunal (NCLT) had ordered the acceptance of the resolution plan submitted by Univastu India Limited in C.P. No. 1332 of 2020, with technical and physical formalities currently in process.
• Setubandhan Infrastructure Limited: A Resolution Plan submitted for this company was approved by the Committee of Creditors (CoC) with a voting share of 98.57% but later rejected by the Hon'ble NCLT on March 24, 2025. The plan was subsequently resubmitted following direction from the Hon'ble NCLAT.

Auditor Reports Overview​

Independent reviews were conducted on both standalone and consolidated unaudited results for the quarter ended June 30, 2026, by DRB SV & Associates Chartered Accountants. In both instances, the review concluded that nothing had come to the reviewer’s attention that would cause belief that the accompanying statement contained any material misstatement or failed to disclose required information.

UNIVASTU Stock Price Movement​

Shares of Univastu India Limited slipped today by 3.99%, settling at ₹134.75 in post-market trading. The company registered a total traded volume of 325,011 shares during the day.