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News Announcement

Universal Office Automation: Board Meeting Intimation for Intimation Under Reg 29 Of The SEBI Listing Regulations For Convening Board Meeting On Thursday The 30Th Day Of May 2024 At 3:30 PM.

23-May-2024 Universal Office

UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Approval of financial statements and financial results for the year ended on 31st March 2024.2. Appointment of Internal Auditor for the FY 2024 25. 3. Appointment of Secretarial Auditor FY 2024 25. 4. Recommendation for appointment of Statutory Auditor of the Company for a term of five years. 5. Any other matter with the permission of the board

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