Univa Foods MD, chairman, board of directors and AGM
NSE: UNIVAFOODSBSE: 526683Leisure ServicesSmall Cap
Share price at the NSE close on 12 Oct 2026. Previous close ₹9.48.
- Under NSE's graded surveillance, stage IV, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹14 Cr4,491st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 194.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 46.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 39,149
Univa Foods board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDeepak Babulal Kharwad
- Managing directorPravin Chauhan
4 directors2 independent1 executive1 non-executive
- Deepak Babulal Kharwad · ChairpersonNon-executive · joined Jun 2024 · 4 listed boards · 4 committee seats
- Pravin Chauhan · Managing directorExecutive · joined Mar 2026 · 0 listed boards
- Jignesh Keshav BarotIndependent · joined Apr 2026 · 3 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Rinku SainiIndependent · joined Apr 2026 · 3 months as independent · 7 listed boards · 7 as independent · 9 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
8 directors who left
- Sachin Shivaji Wagh, left 1 Apr 2026: Others
- Kinjal Bhavin Gandhi, left 1 Apr 2026: Others
- Mallinath Madineni, left 11 Mar 2026: Others
- Prasoon Mishra, left 31 Oct 2025: Others
- Gayathri Srinivasan Iyer, left 31 Oct 2025: Others
- Uday Srinivas Tangella, left 18 Oct 2024: Others
- Jayaghosh Yarlagadda, left 5 Oct 2024: Others
- Udaya Manikanta Pemmanaboyina, left 5 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20264 of 4 present2 independent · 53 days in between
- 2 Apr 20264 of 4 present2 independent · 21 days in between
- 11 Mar 20264 of 4 present2 independent · 33 days in between
- 5 Feb 20264 of 4 present2 independent
Audit Committee
Chair Rinku Saini
Deepak Babulal Kharwad, Jignesh Keshav Barot
- 26 May 20263 of 3 present2 independent · 53 days in between
- 5 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rinku Saini
Deepak Babulal Kharwad, Jignesh Keshav Barot
- 2 Apr 20263 of 3 present2 independent · 21 days in between
- 11 Mar 20263 of 3 present2 independent · 33 days in between
Stakeholders Relationship Committee
Chair Rinku Saini
Deepak Babulal Kharwad, Jignesh Keshav Barot
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s BM Gattani and CoPeer-review certificate valid to Jun 2027
1 earlier auditor
- B.M. Gattani & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Univa Foods AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Univa Foods share news and announcements
Annual general meeting, 26 Sep 2026
8,224 shareholders on the register on 19 Sep 2026; present: 0 promoters and 37 others; votes counted by Mr. Ajay Yadav / Ajay Yadav and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
- To appoint a Director in place of Mr. Deepak Babulal Kharwad, who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
- Appointment of Mr. Pravin Chauhan as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
- Appointment of Mr. Pravin Chauhan as Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
- Appointment of Mr. Jignesh Keshav Barot as Non-Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
- Appointment of Ms. Rinku Saini as Non-Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.92% · promoters 0.00% · institutions 0.00% · other public 32.92%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 4 resolutions
8,236 shareholders on the register on 22 Sep 2025; present: 0 promoters and 34 others; votes counted by Mr. Ajay Yadav / M/s. Ajay Yadav and Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the Report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.99% · promoters 0.00% · institutions 0.00% · other public 24.99%
- To appoint a Director Mr. Deepak Babulal Kharwad (DIN: 08134487), who retires by rotation as a directorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.99% · promoters 0.00% · institutions 0.00% · other public 24.99%
- Appointment of Secretarial Auditor and Approval of his RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.99% · promoters 0.00% · institutions 0.00% · other public 24.99%
- To approve granting any loan, give any guarantee or to provide any security to all such person specified under Section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.99% · promoters 0.00% · institutions 0.00% · other public 24.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 7 resolutions
Present: 0 promoters and 39 others.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone financial statements of the Company for the year ended 31st March, 2024, together with the Report/s of the Board of Directors and the Auditors thereonOrdinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
- To appoint a director in place of Mr. Deepak Kharwad, Director (DIN: 08134487), who retires by rotation and has expressed his willingness to be re-appointedOrdinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
- To re-appoint M/s B.M. Gattani & Co., Chartered Accountants as Statutory Auditors of the CompanyOrdinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
- To appoint Mr. Mallinath Madineni (DIN: 01556784) as an Managing Director of the Company: (Change in designation from Additional Director to Managing Director)Special99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
To regularize the appointment of Mr. Deepak Babulal Kharwad (DIN: 08134487) as a Non-Executive Non-Independent Director of the Company: (Change in designation from Executive Director to Non-Executive Non-Independent Director)MoreLess
Ordinary99.77% for0.23% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
- To regularize the appointment of Mr. Prasoon Mishra (DIN: 06497540) as an Independent Director of the CompanySpecial99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
- To regularize the appointment of Ms. Gayathri Srinivasan Iyer (DIN: 09054785) as an Independent Director of the CompanySpecial99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 30.45% · promoters 0.00% · institutions 0.00% · other public 30.45%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 4 resolutions
Present: 1 promoter and 36 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, ALONG WITH THE REPORT(S) OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.01% · promoters 100.00% · institutions 0.00% · other public 11.14%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SURESH TANGELLA (DIN: 09354581), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.01% · promoters 100.00% · institutions 0.00% · other public 11.14%
- APPROVAL FOR MATERIAL-RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 9.77% · promoters 0.00% · institutions 0.00% · other public 11.14%
- SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF MAHARASHTRA TO THE STATE OF TELANGANASpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.01% · promoters 100.00% · institutions 0.00% · other public 11.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.