| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Prior Intimation of the Board Meeting for the quarter ended on December 31 2025 Outcome of the Board Meeting held on 11th February, 2026. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Prior Intimation of the Board Meeting for the quarter and half year ended on September 30, 2025. Outcome of the Board Meeting held on 12 November 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior Intimation of the Board Meeting for the quarter ended June 30 2025 Appointment of Mr. Jasbir Singh Marjara as Company Secretary and Compliance Officer. Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): Consideration and approval of Un-audited financial results for the Quarter ended 30 June 2025. Intimation under Regulation 30 of the Listing Regulations: Appointment of Company Secretary and Compliance Officer, Internal Auditor & Secretarial Auditor Outcome of the Board Meeting held on 11 August 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Dear Sir / Madam Pursuant to Reg 30 of the SEBI Listing Regulations, outcome of the meeting of the board of directors held on May 30, 2025 is enclosed herewith. Please take the same on your record please (As per BSE Announcement Dated on 30/05/2025) | ||
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