Univastu India Limited's Board of Directors met on December 19, 2025, and approved several key proposals. Subject to shareholder and regulatory approvals, the company will issue up to 35,00,000 Fully Convertible Warrants to the promoters, Mr. Pradeep Khandagale and Mrs. Rajashri Khandagale, at an issue price of ₹82 per warrant. This preferential issue aims to raise ₹28.70 crore. The Board also fixed December 19, 2025, as the relevant date for determining the floor price for this preferential issue. Furthermore, the company announced plans to increase its borrowing limit by ₹200 crore, bringing the total limit to ₹300 crore, subject to shareholder approval via a special resolution at the upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Tuesday, January 20, 2026, through Video Conference (VC)/ Other Audio-Visual Means (OAVM) at 11:00 AM IST. The cut-off date for e-voting is January 13, 2026, and the e-voting period will be from January 17, 2026, to January 19, 2026. Mr. Nishad Umranikar has been appointed as the Scrutinizer for the e-voting process, and Big Share Services Private Limited will act as the Registrar and Share Transfer Agent providing remote e-voting facilities. The warrants, each convertible into one equity share of face value ₹10, have a tenor of 18 months from their allotment. The preferential issue price of ₹82 per warrant includes a premium of ₹72. The proposed issuance is expected to increase the promoters' shareholding from 67.45% to 70.34% upon full conversion.