UNIVERSAL OFFICE AUTOMATION LTD.

Universal Office Automation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date of the board meeting to consider these results will be communicated later.

Universal Office Automation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The meeting, held on May 29, 2026, commenced at 3:00 P.M. and concluded at 4:00 P.M. The company's statutory auditors, V. Nagarajan & Co., Chartered Accountants, issued an unmodified audit opinion on the financial statements for the same period.

Universal Office Automation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The meeting, held on May 29, 2026, commenced at 3:00 P.M. and concluded at 4:00 P.M. The company's statutory auditors, V. Nagarajan & Co., Chartered Accountants, issued an unmodified audit opinion on the financial statements for the fiscal year.

Universal Office Automation Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the financial results for the quarter and year ended March 31, 2026. The meeting will also address any other items with the Chairman's permission. The trading window closed on April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Universal Office Automation Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited financial results for the quarter and year ending on 31st March, 2026. The date of the board meeting where the financial results will be considered will be intimated in due course.

Universal Office Automation Ltd has announced a Board of Directors meeting on February 11, 2026, to consider and approve the un-audited financial results for the quarter ending on December 31, 2025. The trading window for insiders was closed from January 1, 2026, until 48 hours after the declaration of the Q3 results.

Universal Office Automation Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed from 1st January, 2026 until 48 hours after the declaration of un-audited financial results for the quarter ending on 31st December, 2025. The date of the board meeting where the financial results will be considered will be informed in due course.

Universal Office Automation Ltd has announced its un-audited financial results for the quarter and half year ended on 30 September 2025. The company's revenue from operations stands at Rs. 0.00 for Q2 and H1 2025. The total income from operations for Q2 is Rs. 0.00 and for H1 is Rs. 0.00. The company's profit before tax for Q2 is Rs. (1.51) Lakhs and for H1 is Rs. (7.83) Lakhs. The net profit for the period is Rs. (12.75) Lakhs for Q2 and Rs. (15.75) Lakhs for H1. The company's total assets as of 30 September 2025 are Rs. 179.91 Lakhs and total equity is Rs. 178.46 Lakhs.

Universal Office Automation Ltd. has announced that its Board of Directors will meet on November 12, 2025, to consider and approve the un-audited financial results for the quarter and half year ending on September 30, 2025. The meeting's agenda also includes other items with the permission of the Chairman. In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed from October 1, 2025, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended on September 30, 2025.

Universal Office Automation Ltd has appointed M/s Rana & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a term of five consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30. The appointment was approved by the shareholders in the Annual General meeting held on i.e. 29.09.2025 and is in accordance with the provision of Regulation 24A of SEBI (LODR) Regulation, 2015. M/s Rana & Associates is a professional firm established in August 2019 under the proprietorship of Mr. Nishant Rana, FCS. The firm is peer-reviewed in accordance with the Peer Review Guidelines issued by the Institute of Company Secretaries of India (ICSI), and holds Peer Review Certificate No. 5647/2024.