Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer, Internal Auditor & Secretarial Auditor.
Awaiting price reaction for this filing.
Universal Office Automation Ltd's board, at its meeting on 11 August 2025, approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), reporting nil revenue from operations and a net loss of Rs. 2.01 lakhs versus a Rs. 7.28 lakh loss in the same quarter last year. The board appointed Mr. Jasbir Singh Marjara as the new Company Secretary and Compliance Officer with effect from 11 August 2025. Mr. Gagandeep Singh Waraich was appointed as Internal Auditor for FY 2025-26, and M/s Rana & Associates was appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The company continues to show no operational revenue, with only other income (mainly interest on fixed deposits) of Rs. 3.11 lakhs in the quarter.
Routine governance update with no material change in business direction; the company remains non-operational at the revenue level. New KMP and auditor appointments are standard compliance actions and are unlikely to move the stock price.