Newspaper Advertisement - 33rd Annual General Meeting of the Company (Pre-Dispatch AGM Notice).
Awaiting price reaction for this filing.
Universal Office Automation Ltd has informed BSE about newspaper advertisements published on 30 August 2025 in Financial Express (English) and Jansatta (Hindi) regarding the pre-dispatch notice of its 33rd Annual General Meeting. The 33rd AGM is scheduled for Monday, 29 September 2025 at 3:30 P.M. (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The disclosure is being made under Regulation 30 of the SEBI Listing Regulations, 2015. The filing has been signed by Jasbir Singh Marjara, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure and not a material business event. No direct impact on the stock price or shareholder value is expected. Shareholders should note the AGM date of 29 September 2025 and the virtual mode of participation.