UNIVERSAL ARTS LTD.

Universal Arts Ltd has announced that its Board of Directors will convene on October 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed from October 1, 2026, and will remain shut until 48 hours after the results are made public.

Universal Arts Ltd has announced the closure of its trading window for directors and promoters. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for trading by insiders. The window will be shut from October 15, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Universal Arts Ltd announced the closure of its trading window for directors and promoters, effective from October 1, 2026. The window will remain closed until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015. The date for the Board Meeting to consider and declare these financial results will be announced in due course.

Universal Arts Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 a.m. The meeting will take place at Keshav Gore Smarak Trust Hall, Goregaon West, Mumbai. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Manish Shah as a Director, who is retiring by rotation. The company has also provided details regarding corporate information, key managerial personnel, statutory and secretarial auditors, registered office, and registrar & transfer agents. Members are reminded of proxy rules and attendance requirements.

Universal Arts Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, have been approved by the Board of Directors and submitted to the stock exchanges. A Limited Review Report from the statutory auditors has also been provided. The company has confirmed that the financial results have been filed separately in XBRL format as required.

Universal Arts Limited held a Board Meeting on August 12, 2026, where they approved the un-audited financial results for the quarter ended June 30, 2026. The Board also noted the resignation of Mrs. Razia Bashir Mujawar as Company Secretary and Compliance Officer and approved the appointment of Mr. Jay Soley to these roles. M/s. GIRISH MURARKA & CO was appointed as the Secretarial Auditor for FY 2026-27. The 31st Annual General Meeting is scheduled for September 30, 2026, with e-voting facilities available from September 27-29, 2026, for shareholders of record on September 23, 2026. Mr. Girish Murarka will serve as the Scrutinizer for the voting process.

Universal Arts Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the audited financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other business matters with the chair's permission. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the results are made public.

Universal Arts Ltd has announced the closure of its trading window for Directors and Promoters. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30th, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

Universal Arts Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026, as approved by the Board of Directors on May 28, 2026. The submission includes standalone and consolidated financial results, statement of assets and liabilities, cash flow statement, and the independent auditor's report. The company confirms that the financial results have been submitted in XBRL format.

Universal Arts Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, on May 28, 2026. The approval followed the Audit Committee's recommendation. The Board also declared an unmodified opinion on the Standalone and Consolidated Auditor's Report for the financial year. Independent auditor B. L. Dasharda & Associates issued an unmodified opinion, confirming the results present a true and fair view in accordance with Ind AS 34 and SEBI regulations. The standalone financial results indicate a profit from continuing operations of ₹10.44 lakhs for the year ended March 31, 2026.