Submission of AGM Results and Consolidated Scrutinizer Report
Awaiting price reaction for this filing.
Universal Office Automation Ltd conducted its 33rd AGM on 29th September 2025 via video conferencing, where all three resolutions were approved by shareholders. The three ordinary resolutions were: (1) adoption of audited financial statements for FY ending 31st March 2025, which received 99.9988% votes in favor; (2) re-appointment of Mr. Sashi Sekhar Mishra (DIN 03072330) as director, who retires by rotation, which received 99.72% support; and (3) appointment of M/s Rana & Associates, Company Secretaries as Secretarial Auditors, which also received 99.72% approval. Of the 13,395 shareholders on record date, only 1 promoter representative and 97 public shareholders attended the meeting virtually. Total valid votes polled were 89,68,977 shares, with promoters voting 98.19% of their holding and public non-institutions voting just 3.26% of their shares.
This is a routine procedural filing with no material business impact — all three resolutions were standard AGM items (financial approval, director re-appointment, and secretarial auditor appointment) and passed with overwhelming majority. No notable dissent or surprise, so neutral for shareholders with no expected stock price impact.