Appointment of M/s Rana & Associates, Company Secretaries as the Secretarial Auditor of the Company.
Awaiting price reaction for this filing.
Universal Office Automation Ltd has appointed M/s Rana & Associates, Company Secretaries, as its new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was first approved by the Board of Directors on August 11, 2025, and then confirmed by shareholders at the 33rd Annual General Meeting held on September 29, 2025, in accordance with SEBI LODR Regulation 24A. M/s Rana & Associates is a peer-reviewed firm led by Mr. Nishant Rana (FCS), established in August 2019, specializing in secretarial audit and corporate law compliance. The appointment is a standard regulatory requirement and not triggered by any prior auditor exit.
This is a routine compliance-driven appointment with no expected impact on share price or shareholder value. It reflects normal governance housekeeping and ensures continued adherence to SEBI's listing requirements for the next five years.