StockWatch
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Film Production- Distribution & Exhibition
Board Meeting12 Aug 2026, 06:30 pm

Universal Arts Ltd Board Approves Un-audited Q1 FY27 Results

AI Summary

Universal Arts Limited held a Board Meeting on August 12, 2026, where they approved the un-audited financial results for the quarter ended June 30, 2026. The Board also noted the resignation of Mrs. Razia Bashir Mujawar as Company Secretary and Compliance Officer and approved the appointment of Mr. Jay Soley to these roles. M/s. GIRISH MURARKA & CO was appointed as the Secretarial Auditor for FY 2026-27. The 31st Annual General Meeting is scheduled for September 30, 2026, with e-voting facilities available from September 27-29, 2026, for shareholders of record on September 23, 2026. Mr. Girish Murarka will serve as the Scrutinizer for the voting process.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Company Secretary and Compliance Officer roles changed.
  • Secretarial Auditor appointed for FY 2026-27.
  • 31st AGM scheduled for September 30, 2026.
  • E-voting facility provided for AGM resolutions.