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Board Meeting10 Aug 2026, 03:42 pm

Universal Office Automation Ltd Board Approves Un-audited Q1 FY27 Results

AI Summary

Universal Office Automation Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Un-audited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Key decisions also included the re-appointment of Mr. Vipin Kumar Gupta as Independent Director for a second term of five years, subject to shareholder approval. Additionally, Mr. Gagandeep Singh Waraich was appointed as the Internal Auditor for the financial year 2026-27, and M/s Rana & Associates were appointed as Scrutinizers for the upcoming 34th Annual General Meeting. The company will publish the financial results in English and Hindi newspapers.

Key Highlights

  • Board approved Un-audited Standalone Financial Results for Q1 FY27.
  • Mr. Vipin Kumar Gupta re-appointed as Independent Director.
  • Mr. Gagandeep Singh Waraich appointed as Internal Auditor for FY27.
  • M/s Rana & Associates appointed as Scrutinizer for AGM.
  • Results to be published in English and Hindi newspapers.