Submission of AGM Voting results and Consolidated Scrutinizer Report
Awaiting price reaction for this filing.
Universal Office Automation Ltd held its 33rd Annual General Meeting on 29th September 2025 via video conferencing and all three resolutions were approved by shareholders. Out of 13,395 shareholders on the record date, 1 promoter and 97 public shareholders attended through video conferencing. Total votes polled stood at 89,68,977 shares, representing about 61.21% of the total outstanding shares of ~1.46 crore. Resolution 1 (adoption of audited financial statements for FY ending 31 March 2025) passed with 99.9988% in favour, Resolution 2 (re-appointment of Mr. Sashi Sekhar Mishra as director) passed with 99.72% in favour, and Resolution 3 (appointment of M/s Rana & Associates as Secretarial Auditors) also passed with 99.72% in favour. Scrutinizer CS Nishant Rana of Rana & Associates confirmed the voting process was conducted in a fair and transparent manner.
Routine procedural filing — all standard AGM resolutions including financial approval, director re-appointment, and secretarial auditor appointment cleared with overwhelming majority. Minimal dissent from public non-institutional shareholders (only ~25,105 shares against) on the director re-appointment and secretarial auditor items. No material impact expected on stock price or shareholder value.