Univa Foods Ltd - Board Meeting Intimation for THE BOARD MEETING IS SCHEDULED TO BE HELD ON MONDAY, MAY 29, 2023.

Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Univa Foods Limited (Formerly known as Hotel Rugby Limited') ('the Company') is scheduled to be held on Monday, May 29, 2023, inter-alia, to consider and approve the Audited Financial Results/ Financial Statements of the Company for the Quarter and Financial Year ended March 31, 2023.