Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve The meeting of Board of Directors of Univa Foods Limited (Formerly known as Hotel Rugby Limited') ('the Company') is scheduled to be held on Friday, 15th March, 2024, inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma as additional director