Universal Office Automation Ltd Announces AGM, Book Closure & E-voting Dates

Universal Office Automation Limited has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 3:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also informed about the book closure period, from September 14, 2026, to September 23, 2026, inclusive, for the purpose of the AGM. The remote e-voting period will commence on September 20, 2026, at 9:00 AM and conclude on September 22, 2026, at 5:00 PM. The record date for determining voting rights is September 17, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and re-appointing an independent director.