Please find enclose herewith the copies of Public notice convening 30th Annual General Meeting of the Company published on 8th September, 2025.
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Universal Arts Limited has submitted copies of the public notice convening its 30th Annual General Meeting (AGM), which was published on 8th September 2025 in 'The Free Press Journal' (English) and 'Navshakti' (Marathi). The 30th AGM will be held on Tuesday, 30th September 2025 at 10:30 AM at Govind Dalvi Sabhagruh, Goregaon West, Mumbai, to transact the businesses outlined in the AGM notice for FY 2024-25. Shareholders can vote electronically through Bigshare Services' platform from 27th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date for eligibility set as 23rd September 2025. This is a routine procedural filing to confirm compliance with AGM notice publication requirements under SEBI and Companies Act regulations.
This is a routine regulatory filing with no material impact on shareholders or stock price. It simply confirms that the AGM notice has been duly published in newspapers as required, allowing shareholders to prepare for the meeting and e-voting.