Proceedings of the 33rd AGM
Awaiting price reaction for this filing.
Universal Office Automation Ltd held its 33rd AGM on 29 September 2025 via video conferencing, with 98 members in attendance. Managing Director Mr. Sunil Kumar Shrivastava chaired the meeting and gave an overview of the company's financial performance for FY ended 31 March 2025 and future outlook. Three items were taken up: adoption of audited financial statements for FY25, re-appointment of Mr. Sashi Sekhar Mishra as a director (retiring by rotation), and appointment of M/s Rana & Associates as Secretarial Auditors for five years from FY2025-26 to FY2029-30. Remote e-voting was open from 26–28 September 2025, and results will be announced by 1 October 2025.
This is a routine procedural disclosure with no material surprise — standard AGM items including financial approval and a director re-appointment. Investors should watch for the e-voting results (due by 1 October 2025) to see how the special business on Secretarial Auditor appointment was received. No new dividend, fundraising, or strategic announcement is contained in this filing.