AGM/EGM24 Sept 2026, 10:13 pm
Universal Office Automation Ltd: AGM Voting Results Approved
AI Summary
Universal Office Automation Ltd announced the results of its 34th Annual General Meeting (AGM) held on September 23, 2026. All three resolutions presented at the AGM were approved by the requisite majority. The resolutions included the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Rita Gupta. The voting was conducted through remote e-voting and e-voting during the AGM, with a significant majority of votes cast in favour of all resolutions. M/s Rana & Associates served as the scrutinizer for the voting process.
Key Highlights
- All three resolutions presented at the AGM were approved by shareholders.
- The financial statements for FY26 and re-appointment of a director were passed.
- Voting was conducted via remote e-voting and e-voting during the AGM.
- The company received a clean report from the appointed scrutinizer.
- The AGM was held through video conferencing on September 23, 2026.
Price Impact
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