Univastu India Ltd. Announces EOGM on Jan 20, 2026; Book Closure Jan 14-20
Univastu India Limited has announced the details for its upcoming Extra-ordinary General Meeting (EOGM). The EOGM is scheduled to be held on Tuesday, 20th January, 2026, at 11:00 a.m. (IST) through V...
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Why is Univastu India Limited in the news today?
Univastu India Limited (UNIVASTU) is in the news due to the announcement is a routine intimation regarding an extra-ordinary general meeting and related procedures like book closure and e-voting. it does not contain any financial performance data or strategic business updates that would indicate a positive or negative sentiment.
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Univastu India Ltd. Announces EOGM on Jan 20, 2026; Book Closure Jan 14-20
December 29, 2025, 06:27 AM
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Univastu India Limited has announced the details for its upcoming Extra-ordinary General Meeting (EOGM).
The EOGM is scheduled to be held on Tuesday, 20th January, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice for this meeting has been dispatched to all members.
In accordance with SEBI regulations, the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 14th January, 2026, to Tuesday, 20th January, 2026, inclusive. This closure is for the purpose of the EOGM.
The company is providing members with an e-voting facility, managed by 'Big Share Private Limited', to exercise their voting rights on the resolutions to be considered at the EOGM. The cut-off date for determining eligibility to vote (either remotely or at the EOGM) and to attend the meeting has been set as Tuesday, 13th January, 2026.
The remote e-voting period will commence on Saturday, 17th January, 2026, at 9:00 a.m. (IST) and will conclude on Monday, 19th January, 2026, at 5:00 p.m. (IST).
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