Univastu India MD, chairman, board of directors and AGM
NSE: UNIVASTUConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹130.61.
- 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.
- ₹460 Cr2,251st 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 7 Aug 2026
- 15.1
- 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. The filing of 27 May 2026
- 4.5
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 33.2%
- 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 7 Aug 2026
- 31.2%
- 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. The filing of 27 May 2026
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day.
- 32,567
Univastu India 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
- Chairperson and managing directorPRADEEP KHANDAGALE
- Company Secretary and Compliance OfficerCS SAKSHI TIWARI
6 directors3 independent2 executive1 non-executive
- PRADEEP KHANDAGALE · Chairperson and managing directorExecutive · joined Apr 2009 · reappointed Apr 2022 · 60 months as independent · 4 listed boards · 5 committee seats
- NARENDRA BHAGATKARExecutive · joined Jun 2020 · reappointed Jul 2025 · 60 months as independent · 2 listed boards · 1 committee seat
- DHANANJAY BARVEIndependent · joined Nov 2019 · reappointed Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MAJOR GENERAL (DR) VIJAY PAWAR AVSM VSMIndependent · joined Apr 2017 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAJIV KAPOORIndependent · joined Jul 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAJASHRI KHANDAGALENon-executive · joined Feb 2015 · reappointed Sep 2019 · 3 listed boards · 2 committee seats
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.
1 director who left
- RAVINDRA SAVANT, left 12 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Jun 20265 of 6 present2 independent · 22 days in between
- 27 May 20266 of 6 present3 independent · 83 days in between
- 4 Mar 20266 of 6 present3 independent · 19 days in between
- 12 Feb 20266 of 6 present3 independent · no day in between
2 earlier meetings
- 11 Feb 20266 of 6 present3 independent · 28 days in between
- 13 Jan 20266 of 6 present3 independent
Audit Committee
Chair DHANANJAY BARVE
RAJIV KAPOOR, MAJOR GENERAL (DR) VIJAY PAWAR AVSM VSM, PRADEEP KHANDAGALE
- 27 May 20263 of 4 present3 independent · 103 days in between
- 12 Feb 20263 of 4 present3 independent · no day in between
- 11 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair MAJOR GENERAL (DR) VIJAY PAWAR AVSM VSM
RAJIV KAPOOR, DHANANJAY BARVE, RAJASHRI KHANDAGALE
- 27 May 20264 of 4 present3 independent · 83 days in between
- 4 Mar 20264 of 4 present3 independent · 49 days in between
- 13 Jan 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair MAJOR GENERAL (DR) VIJAY PAWAR AVSM VSM
RAJIV KAPOOR, NARENDRA BHAGATKAR, RAJASHRI KHANDAGALE
- 27 May 20264 of 4 present2 independent · 103 days in between
- 12 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair MAJOR GENERAL (DR) VIJAY PAWAR AVSM VSM
DHANANJAY BARVE, PRADEEP KHANDAGALE, RAJASHRI KHANDAGALE
- 27 May 20264 of 4 present2 independent · 103 days in between
- 12 Feb 20264 of 4 present2 independent
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. D R B S V & ASSOCIATESPeer-review certificate valid to Feb 2029
2 earlier auditors
- M/S SDB & CompanyNamed in the filing for the quarter to Dec 2025
- P.V. Page & CoNamed in filings from Mar 2025 to Jun 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.
Univastu India 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.Univastu India share news and announcements
Annual general meeting, 21 Sep 2026
9,064 shareholders on the register on 14 Sep 2026; present: 2 promoters and 39 others; votes counted by Mr. Nishad Umranikar / MSN 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 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.59% · promoters 100.00% · institutions 100.00% · other public 9.80%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.59% · promoters 100.00% · institutions 100.00% · other public 9.80%
- To appoint a Director in place of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.13% · promoters 0.00% · institutions 100.00% · other public 9.79%
- RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.59% · promoters 100.00% · institutions 100.00% · other public 9.80%
- APPROVAL OF RELATED PARTY TRANSACTION WITH UNIVASTU NUOS IOT SYSTEMS PRIVATE LIMITEDOrdinaryPromoters have an interest in it74.62% for25.38% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 4.13% · promoters 0.00% · institutions 100.00% · other public 9.79%
- CONSENT OF MEMBERS FOR INCREASE IN THE LIMITS APPLICABLE FOR MAKING INVESTMENTS / EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSONS / BODIES CORPORATESpecial98.53% for1.47% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.59% · promoters 100.00% · institutions 100.00% · other public 9.80%
- TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special98.53% for1.47% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.59% · promoters 100.00% · institutions 100.00% · other public 9.80%
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.
Extraordinary general meeting, 18 Jul 2026, 1 resolution
8,657 shareholders on the register on 10 Jul 2026; present: 2 promoters and 33 others; votes counted by Mr. Nishad Umranikar / MSN Associates.The company's voting result (opens in a new tab)
- Issuance of Warrants on A Preferential Basis to the persons belonging to ‘Promoter and Promoters Group Category’ and ‘Non -Promoter Category’ of the Company (“Investor Preferential Issue”)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.90%
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.
Postal ballot, 4 Apr 2026, 1 resolution
8,602 shareholders on the register on 27 Feb 2026; votes counted by Mr. Nishad Umranikar / MSN Associates.The company's voting result (opens in a new tab)
- To consider and approve the continuation of directorship of Mr. Dhananjay Barve (DIN: 00066375) as a Non-Executive Independent Director of the company post attaining the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 68.44% · promoters 100.00% · institutions 0.00% · other public 3.01%
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.
Extraordinary general meeting, 20 Jan 2026, 2 resolutions
8,077 shareholders on the register on 13 Jan 2026; present: 2 promoters and 31 others; votes counted by Mr. Nishad Umranikar / MSN Associates.The company's voting result (opens in a new tab)
- Issuance of warrants on a preferential basis to the persons belonging to Promoters and Promoter Category of the company (“Investor Preferential Issue”)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- To approve power to borrow funds pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
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, 27 Sep 2025, 13 resolutions
6,385 shareholders on the register on 19 Sep 2025; present: 2 promoters and 39 others; votes counted by Mr. Nishad Umranikar / MSN Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Adoption of the Audited consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Appointment of Director in place of Mrs. Rajshri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Appointment of M/s D R B S V and Associates, Chartered Accountants, Pune, having Firm Registration Number (FRN: 122260W) as a Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Appointment of M/S. MSN Associates, Practicing Company Secretaries, Pune, (ICSI Unique Code: P2006MHO82500) as the secretarial auditors of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Approval of related party transactions with Unique Vastu Developers Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.12% · promoters 0.00% · other public 9.59%
- Approval of related party transactions with Unigrano India Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.12% · promoters 0.00% · other public 9.59%
- Approval of related party transactions with Univastu Bootes Infra LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.12% · promoters 0.00% · other public 9.59%
- Approval of related party transactions with Univastu HVAC India Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.12% · promoters 0.00% · other public 9.59%
Increasing the Authorised Share Capital of the company to Rs. 50,00,00,000/- (Rupees Fifty Crores) divided into 5,00,00,000 (Five Crore Only) Equity Shares of the face value of Rs. 10/- (Rupees Ten) each.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Approval of issuance of bonus shares by capitalization of reserves/ securities premium account of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Re-Appointment of Mr. Narendra Bhagatkar (DIN: 08744690), as Whole Time Director of the Company for further period of 5 years w.e.f 1st July, 2025Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
- Appointment of Mr. Rajiv Kapoor (DIN: 11135320) as an Independent Director for the period of 5 consecutive years w.e.f 9th July, 2025.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.58% · promoters 100.00% · other public 9.59%
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.
Extraordinary general meeting, 23 Oct 2024, 2 resolutions
Present: 2 promoters and 17 others.The company's voting result (opens in a new tab)
- ISSUANCE OF EQUITY SHARES TO PRIVATE INVESTORS BY WAY OF PREFERENTIAL ISSUESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 100.00% · institutions 0.00% · other public 2.09%
- ISSUANCE OF WARRANTS ON A PREFERNTIAL BASIS TO THE PERSONS BELONGINGS TO NON- PROMOTERS, PUBLIC CATEGORY OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.78% · promoters 100.00% · institutions 0.00% · other public 2.09%
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, 28 Sep 2024, 9 resolutions
Present: 2 promoters and 16 others.The company's voting result (opens in a new tab)
- TO RECEIVE,CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · institutions 0.00% · other public 5.15%
- TO RECEIVE CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · institutions 0.00% · other public 5.15%
- TO APPOINT DIRECTOR IN PLACE OF RAJASHREE KHANDAGALE ( DIN 02545231)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.48% · promoters 0.00% · institutions 0.00% · other public 5.15%
- APPROVAL OF RELATED PARTY TRANSACTION WITH UNIQUE VASTU DEVELOPERSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.41% · promoters 0.00% · institutions 0.00% · other public 0.51%
- Approval of related party transaction with unigrano india private limitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.48% · promoters 0.00% · institutions 0.00% · other public 5.15%
- Approval of related party transaction with univastu bootes infra LLPSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.48% · promoters 0.00% · institutions 0.00% · other public 5.15%
- Approval of related party transaction with Univastu Hvac India Private LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.48% · promoters 0.00% · institutions 0.00% · other public 5.15%
- RE appointment of Mr Dhananjay Barve (Din : 00066375)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.28% · promoters 100.00% · institutions 0.00% · other public 3.73%
- Consent of member for increase in the limits applicable for making investmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · institutions 0.00% · other public 5.15%
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, 26 Sep 2023, 7 resolutions
Present: 2 promoters and 32 others.The company's voting result (opens in a new tab)
- 1.tTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March 2023 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- To receive, consider and adopt the Audited consolidated Financial Statements of the Company for the Financial Year ended 31 March 2023 together with report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- To appoint a Director in place of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- Approval of related party transactions with Unique Vastu Developers Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- Approval of related party transactions with Unigrano India Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- Approval of related party transactions with Univastu Bootes Infra LLP.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
- Approval of related party transactions with Univastu Hvac India Private LimitedSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.89% · promoters 100.00% · institutions 0.00% · other public 10.32%
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
- Yes
- 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.