Universal Autofoundry Ltd

Universal Autofoundry Ltd has received a claim petition from M/s Precision Autocastings Private Limited for recovery of outstanding dues amounting to ₹3,55,80,784/- (₹3.55 Crore) under the Micro, Small and Medium Enterprises Development Act, 2006. The petition was filed with the Micro and Small Enterprises Facilitation Council (MSEFC), Jaipur, and registered on the MSME ODR Portal. The company is currently examining the matter and will take appropriate legal steps. Further updates will be provided in due course. The delay in informing the stock exchange was due to an oversight.

Universal Autofoundry Ltd has announced that its Board of Directors will convene on October 26, 2026, at 3:00 PM IST. The primary agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Independent Auditor's Limited Review Report. The trading window for the company's securities will remain closed until 48 hours after the announcement of these financial results, extending up to October 28, 2026.

Universal Autofoundry Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ending September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also designated CDSL as its Depository Participant to restrict trading by designated persons by freezing PAN at the security level, as per recent SEBI circulars.

Universal Autofoundry Ltd held its 3rd Board Meeting for FY 2026-27 on July 27, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and took note of the limited review report from statutory auditors Goverdhan Agarwal & Co. The meeting also covered related party transactions and the internal audit report for the same quarter. The trading window for company insiders will reopen 48 hours after the financial results are declared.

Universal Autofoundry Ltd has announced that its Board of Directors will convene on Monday, July 27, 2026, at 04:00 P.M. IST. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Independent Auditor’s Limited Review Report. Additionally, the board will discuss other relevant matters. The trading window for the company's securities will remain closed until 48 hours after the announcement of these financial results, extending up to Wednesday, July 29, 2026.

Universal Autofoundry Ltd has submitted the notice for its 17th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Monday, July 27, 2026, at 11:00 A.M. IST and will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The annual report, detailing the company's performance, products, customers, and various reports including financial statements, corporate governance, and management discussion, has been sent to shareholders electronically. The company highlighted its certifications (ISO 9001:2015, IATF 16949, ISO 45001:2018, ISO 14001:2015) and its diverse product range for commercial vehicles, tractors, earth movers, construction, and other engineering sectors.

Universal Autofoundry Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 17th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The annual report, detailing the company's performance, products, customers, and various corporate disclosures, has been sent to shareholders electronically. The report includes sections on the Chairman's message, board of directors, corporate information, vision and mission, operational units, board's report, secretarial audit, conservation of energy, technology absorption, foreign exchange, disclosures under Section 197, AOC-2, management discussion and analysis, corporate governance, shareholder information, and audited standalone financial statements.

Universal Autofoundry Ltd held its 02nd Board Meeting for FY 2026-27 on June 30, 2026. The board approved the Secretarial Audit Report for FY 2025-26 and the Cost Audit Report for FY 2025-26. Mr. Vikram Jain was approved for re-appointment as Whole Time Director, subject to shareholder approval. The company also approved the notice and board's report for the 17th Annual General Meeting (AGM) scheduled for July 27, 2026, including e-voting arrangements and closure of books. The trading window will open 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

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.