Please find enclosed the Outcome of 30th Annual General Meeting held on Tuesday, September 30, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Universal Arts Limited held its 30th Annual General Meeting on September 30, 2025, at 10:30 a.m. in Goregaon West, Mumbai, chaired by Managing Director Mr. Manish Shah. The meeting concluded at 11:15 a.m. with all requisite quorum present. Two items of business were put to vote: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Ulka Shah as Director, who retires by rotation. E-voting was facilitated by Bigshare Services Private Limited from September 27-29, 2025, with Mr. Girish Murarka appointed as Scrutinizer. The statutory auditors' report contained no qualifications, adverse comments, or remarks. Combined voting results and the scrutinizer's report will be declared within the prescribed regulatory timelines.
Routine AGM proceedings with no contentious issues flagged — the clean auditors' report and standard business items suggest smooth governance. Shareholders should await the formal voting results announcement to confirm approval of the resolutions, which is expected within the regulatory deadline.