Univastu India Limited conducted its Extra Ordinary General Meeting (EOGM) on Tuesday, 20th January, 2026, commencing at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was attended by key management personnel including the Chairman and Managing Director, Executive Director, Non-Executive Director, Independent Directors, Chief Financial Officer, and Company Secretary and Compliance Officer. A total of 33 members attended the meeting virtually.

The Company Secretary, Ms. Sakshi Tiwari, briefed the shareholders on the purpose of the meeting, which included the issuance of share warrants to the promoter's group and discussing funds requirements and growth objectives. The facility for e-voting was provided from Saturday, 17th January, 2026, 9:00 am IST to Monday, 19th January, 2026, 5:00 pm IST, with an additional option to vote during the EOGM proceedings. Mr. Nishad Umranikar from MSN Associates was appointed as the Scrutinizer for the e-voting process, with the consolidated results expected within 48 hours of the meeting's conclusion.

During the EOGM, two Special Business Resolutions were transacted and unanimously passed by the members. The first resolution pertained to the issuance of warrants on a preferential basis to the Promoters and Promoter Category of the company. The second resolution was to approve the power to borrow funds pursuant to Section 180(1)(c) of the Companies Act, 2013. The meeting concluded at 11:30 AM IST.