Publication of schedule of 33rd Annual General Meeting in Newspaper.
Awaiting price reaction for this filing.
Universal Office Automation Ltd (BSE Scrip Code 523519) has informed BSE that it published newspaper advertisements on September 4, 2025 regarding its 33rd Annual General Meeting. The ads appeared in Financial Express (English national daily) and Jansatta (Hindi regional daily), covering the AGM notice, e-voting procedure, and book closure dates. The company completed dispatch of the 33rd AGM Notice along with the Annual Report for FY2024-25 to all members via email on September 3, 2025. Additionally, the company sent a letter with the web-link of the Annual Report to those members whose email IDs were not registered with the company or depositories, as required under Regulation 36(1)(b) of the SEBI Listing Regulations.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should take note of the AGM date, e-voting window, and book closure dates for exercising their voting rights and determining dividend eligibility.