Please find enclosed herewith the Notice of 30th AGM of the Company to be held on Tuesday, September 30, 2025 at 10:30 a.m. Kindly take the same on record.
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Universal Arts Limited has issued the notice for its 30th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 10:30 a.m. at Govind Dalvi Sabhagruh, Goregaon West, Mumbai. The cut-off date for voting eligibility is September 23, 2025, and the remote e-voting window runs from September 27 (9:00 AM) to September 29 (5:00 PM), 2025. The Register of Members will be closed from September 23 to September 29, 2025. The agenda includes two ordinary resolutions: (1) adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, and (2) re-appointment of Mrs. Ulka Shah (DIN: 00434277), who retires by rotation. The e-voting facility is being provided through Bigshare Services Private Limited.
This is a routine AGM notice with no special resolutions, dividend declaration, fundraising, or major corporate actions. Shareholders should note the cut-off date (September 23, 2025) to be eligible to vote, and use the remote e-voting facility between September 27-29, 2025. No material impact on share price is expected.