Outcome of 33rd AGM of the Company.
Awaiting price reaction for this filing.
Universal Office Automation Ltd held its 33rd AGM on September 29, 2025 at 3:30 PM via video conferencing, with 98 members in attendance and the meeting concluding at 3:42 PM. Mr. Sunil Kumar Shrivastava, Managing Director, chaired the meeting and gave an overview of the company's financial performance for FY ending March 31, 2025 and its future outlook. Three resolutions were tabled: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Mr. Sashi Sekhar Mishra (DIN: 03072330) as a director liable to retire by rotation, and (3) appointment of M/s Rana & Associates as Secretarial Auditors for five consecutive years from FY2025-26 to FY2029-30. Remote e-voting was open from September 26 to September 28, 2025, with M/s Rana & Associates acting as scrutinizer.
This is a procedural disclosure confirming the AGM was held as scheduled and key items including director re-appointment and auditor appointment were put to vote. The actual voting results are pending a separate filing, which investors should watch for to confirm whether all resolutions were passed.