Universal Autofoundry Board Approves AGM, Audit Reports, Director Re-appointment

Universal Autofoundry Ltd held its 02nd Board Meeting for FY 2026-27 on June 30, 2026. The board approved the Secretarial Audit Report for FY 2025-26 and the Cost Audit Report for FY 2025-26. Mr. Vikram Jain was approved for re-appointment as Whole Time Director, subject to shareholder approval. The company also approved the notice and board's report for the 17th Annual General Meeting (AGM) scheduled for July 27, 2026, including e-voting arrangements and closure of books. The trading window will open 48 hours after the declaration of financial results for the quarter ended June 30, 2026.