Intimation of 33rd Annual General Meeting of the Company
Awaiting price reaction for this filing.
Universal Office Automation Ltd has notified that its 33rd Annual General Meeting will be held on Monday, 29 September 2025 at 3:30 PM via video conferencing. The register of members and share transfer books will remain closed from 20 September to 29 September 2025. Remote e-voting will be open from 26 September (9:00 AM) to 28 September 2025 (5:00 PM) via NSDL, with a cut-off date of 23 September 2025. Three items are on the agenda: adoption of FY25 audited financial statements, re-appointment of Mr. Sashi Sekhar Mishra (Director retiring by rotation), and appointment of M/s Rana & Associates as Secretarial Auditor for five years (FY26–FY30) at Rs 30,000 per year with a 10% annual increase. The company reported a reduced loss of Rs 8.59 lakh in FY25 versus Rs 24.51 lakh in FY24, and no dividend has been declared due to absence of profits.
This is a routine AGM intimation with no major corporate actions — shareholders should ensure their shares are recorded by the 23 September cut-off to be eligible to vote. The continuing losses and absence of dividend signal that the business remains under stress, though the narrowing of losses is a modestly positive sign.