AGM/EGM4 Sept 2026, 07:10 pm
Universal Arts Ltd Announces 31st AGM on Sep 30, 2026
AI Summary
Universal Arts Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 a.m. The meeting will take place at Keshav Gore Smarak Trust Hall, Goregaon West, Mumbai. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Manish Shah as a Director, who is retiring by rotation. The company has also provided details regarding corporate information, key managerial personnel, statutory and secretarial auditors, registered office, and registrar & transfer agents. Members are reminded of proxy rules and attendance requirements.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Manish Shah to be re-appointed as a Director.
- Audited standalone and consolidated financial statements for FY26 will be presented.
- Details of corporate information and key personnel are provided.
Price Impact
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