| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 3 Aug 2026 |
| Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve a) To consider and approve the Audited Financial Results for the Quarter ended 30th June 2026; b) Any other business with the permission of chair Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a) To consider and approve the Audited Financial Results for the Quarter and year ended 31st March 2026; b) Any other business with the permission of chair a) Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, as recommended by the Audit Committee along with the Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors. b) Approval of Standalone and Consolidated Auditors Report for the Financial Year ended 31st March, 2026. c) Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 21 Jan 2026 |
| Quarterly Results Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve a) To consider and approve the Financial Results for the Quarter ended on 31st December, 2025; b) Any other business with the permission of chair Dear Sir, Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter ended 31st December, 2025, was reviewed by the Audit Committee and approved by the Board of Directors and also taken note of the Limited Review Report issued by the Statutory Auditor at its meeting held today i.e. 30th January, 2026. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. The meeting of the Board of Directors of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M. (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. The Financial Results for the quarter and half year ended on 30th September 2025. 2. Any other business with the permission of chair. We are pleased to inform that at the Board Meeting held today, The Unaudited Financial Results of the Company for the Quarter and Half Year ended as on 30th September, 2025 was approved and the copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 06.11.2025) We hereby submit the unaudited financial results of the Company for quarter and half year ended as on September 30, 2025 along with the limited review report issued by the Statutory Auditors of the Company (As Per Bse Announcement dated on 07/11/2025) | ||
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