UVS Hospitality holds 35th annual general meeting, adopts financial report

UVS Hospitality and Services Limited (formerly Thirdwave Financial Intermediaries Ltd.) held its 35th Annual General Meeting (AGM) on September 30, 2025, via video conferencing. Chairman Utkarsh Vartak presided over the meeting, confirming a requisite quorum was present. The annual report for the financial year 2024-25, including audited standalone and consolidated financial statements and the auditors' report, were adopted.

Key agenda items included the re-appointment of Utkarsh Vartak as a director, who retired by rotation and expressed willingness for re-appointment. Additionally, M/s. Hemang Satra & Associates, company secretaries, were appointed as secretarial auditors for a term of five consecutive years.

The company facilitated remote e-voting for members from September 27 to September 29, 2025, and also provided an e-voting facility during the AGM itself. The meeting concluded at 12:00 p.m. on September 30, 2025.