Universal Autofoundry Ltd

Universal Autofoundry Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also designated CDSL as its DP to freeze PAN at the security level for designated persons, aligning with recent SEBI circulars. The specific date for the board meeting to declare these financial results will be communicated later.

Universal Autofoundry Ltd has announced that its Board of Directors will convene on Tuesday, June 30, 2026, at 2:30 PM IST. The meeting will be held at the company's registered office in Jaipur. Key agenda items include fixing the date for the Annual General Meeting and addressing related matters, along with other pertinent business.

Universal Autofoundry Limited announced a revised outcome of its Board Meeting held on May 27, 2026. The revision was necessitated by an inadvertent totaling/formula error in the previously submitted Audited Standalone Financial Results for the Quarter and Year ended March 31, 2026, specifically affecting total other comprehensive income, total comprehensive income, and EPS. The Board approved the revised financial results and re-appointed M/s Shah Patni & Co. as Internal Auditors, M/s Girdhar Chaudhary & Co. as Cost Auditors, and M/s. Goverdhan Agarwal & Co. as Statutory Auditors for new terms. Additionally, the Board approved increasing the borrowing limit under Section 180(1)(c) and the limit under Section 180(1)(a) of the Companies Act, 2013, from ₹100 Cr to ₹150 Cr, subject to shareholder approval.

Universal Autofoundry Ltd has re-appointed M/s Girdhar Choudhary & Co. as Cost Auditors for the financial year 2026-27. This decision, recommended by the Audit Committee, is subject to ratification by the members at the upcoming Annual General Meeting. The board meeting also approved the re-appointment of M/s Shah Patni & Co. as Internal Auditors and M/s. Goverdhan Agarwal & Co. as Statutory Auditors.

Universal Autofoundry Ltd re-appointed M/s Shah Patni & Co. as Internal Auditors for the financial year 2026-27. This decision was made based on the recommendation of the Audit Committee. The board meeting also approved the re-appointment of M/s Girdhar Chaudhary & Co. as Cost Auditors for FY 2026-27 and M/s. Goverdhan Agarwal & Co. as Statutory Auditors for a second term of five years, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Universal Autofoundry Ltd re-appointed M/s Shah Patni & Co. as Internal Auditors for the financial year 2026-27. The decision was made during the board meeting held on May 27, 2026, following the recommendation of the Audit Committee. Additionally, M/s Girdhar Chaudhary & Co. was re-appointed as Cost Auditors for FY 2026-27, and M/s. Goverdhan Agarwal & Co. was re-appointed as Statutory Auditors for a second term of five years, subject to shareholder approval.

Universal Autofoundry Ltd has re-appointed M/s Goverdhan Agarwal & Co. as Statutory Auditors for a second term of five consecutive years, from FY 2026-27 to 2030-31. This decision was made during a board meeting held on May 27, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the re-appointment of internal and cost auditors, and an increase in borrowing limits, subject to shareholder approval.

Universal Autofoundry Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The board approved these results along with the statement of assets, liabilities, and cash flow statement. They also re-appointed M/s Shah Patni & Co. as Internal Auditors and M/s Girdhar Chaudhary & Co. as Cost Auditors. Additionally, M/s. Goverdhan Agarwal & Co. were re-appointed as Statutory Auditors for a second term, subject to shareholder approval. The board also approved increasing the limit under section 180(1)(a) and the borrowing limit under section 180(1)(c) of the Companies Act, 2013, from ₹100 Cr to ₹150 Cr, subject to shareholder approval.

Universal Autofoundry Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They re-appointed M/s Shah Patni & Co. as Internal Auditors and M/s Girdhar Chaudhary & Co. as Cost Auditors. Additionally, M/s. Goverdhan Agarwal & Co. were re-appointed as Statutory Auditors for a second term of five years, subject to shareholder approval. The board also approved increasing the limit under section 180(1)(a) and the borrowing limit under section 180(1)(c) of the Companies Act, 2013, from ₹100 Cr to ₹150 Cr, subject to shareholder approval.

Universal Autofoundry Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results, i.e., up to May 29, 2026.