UNIVERSAL OFFICE AUTOMATION LTD.

Universal Office Automation Limited has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 3:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also informed about the book closure period, from September 14, 2026, to September 23, 2026, inclusive, for the purpose of the AGM. The remote e-voting period will commence on September 20, 2026, at 9:00 AM and conclude on September 22, 2026, at 5:00 PM. The record date for determining voting rights is September 17, 2026. The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and re-appointing an independent director.

Universal Office Automation Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 3:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Notice of AGM and Annual Report for the financial year ended March 31, 2026, which are available on its website. The Register of Members and Share Transfer Books will be closed from September 14 to September 23, 2026, for the AGM. Remote e-voting will be open from September 20 to September 22, 2026. The record date for e-voting eligibility is September 17, 2026. The AGM agenda includes adopting financial statements, re-appointing Ms. Rita Gupta, and re-appointing Vipin Kumar Gupta as an Independent Director.

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.

Universal Office Automation Ltd announced the reappointment of Mr. Vipin Kumar Gupta as an Independent Director for a second term of 5 years, effective August 12, 2026. This decision was made by the Board of Directors on August 10, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Gupta has confirmed he is not debarred from holding a director position. The company also approved un-audited financial results for the quarter ended June 30, 2026, and appointed Mr. Gagandeep Singh Waraich as Internal Auditor for FY2026-27. M/s Rana & Associates were appointed as Scrutinizers for the upcoming 34th AGM.

Universal Office Automation Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the reappointment of Mr. Vipin Kumar Gupta as Independent Director for a second term of five years, subject to shareholder approval. Additionally, Mr. Gagandeep Singh Waraich was appointed as the Internal Auditor for FY2026-27, and M/s Rana & Associates were appointed as Scrutinizers for the upcoming 34th Annual General Meeting. The company will publish the results in English and Hindi newspapers.

Universal Office Automation Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Un-audited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Key decisions also included the re-appointment of Mr. Vipin Kumar Gupta as Independent Director for a second term of five years, subject to shareholder approval. Additionally, Mr. Gagandeep Singh Waraich was appointed as the Internal Auditor for the financial year 2026-27, and M/s Rana & Associates were appointed as Scrutinizers for the upcoming 34th Annual General Meeting. The company will publish the financial results in English and Hindi newspapers.

Universal Office Automation Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Additionally, the meeting will address any other business with the Chairman's permission. In line with SEBI regulations, the trading window, which was closed from July 1, 2026, will reopen on August 13, 2026, 48 hours after the financial results are declared.

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.