UNIVASTU INDIA LIMITED has informed shareholders that an Extra Ordinary General Meeting (EOGM) will be held on 18 July 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also announced that the Register of Members and Share Transfer Books will remain closed from 12 July 2026 to 18 July 2026 (both days inclusive) for the purpose of the EOGM. Members holding shares as on the cut-off date, 10 July 2026, will be eligible to cast their votes through remote e-voting or e-voting during the meeting. The remote e-voting facility will remain open from 15 July 2026 (9:00 AM IST) to 17 July 2026 (5:00 PM IST). The EOGM notice has been sent electronically to eligible shareholders and is available on the company's website, NSE website, and the website of Big Share Services Private Limited. Shareholders are advised to review the notice carefully and participate in the voting process within the prescribed timelines.