Universal Office Automation Ltd to hold 34th AGM on Sep 23, 2026

Universal Office Automation Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 23, 2026, at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Rita Gupta as a director. Special business includes the re-appointment of Vipin Kumar Gupta as an Independent Director for a second five-year term. The Register of Members and Share Transfer Books will be closed from September 14 to September 23, 2026. E-voting will be open from September 20 to September 22, 2026. The record date for voting eligibility is September 17, 2026.