Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
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Awaiting price reaction for this filing.
Universal Arts Limited has informed BSE that its Board of Directors will meet on Friday, 30th May 2025. The main agenda is to consider and approve the audited financial results for the quarter and full financial year ended 31st March 2025. Any other business with the chair's permission may also be taken up. The trading window for company securities has been closed from 1st April 2025 and will remain closed until 48 hours after the board meeting results are made public, as required under insider trading rules. The intimation is signed by Managing Director Manish Shah. No financial figures, dividend, or other decisions have been disclosed in this filing — it is purely a procedural compliance notice.
This is a routine compliance filing ahead of the company's annual results announcement. Shareholders should watch for the actual audited numbers on or shortly after 30th May 2025, as the results could influence the stock price. No immediate impact on share price is expected from this notice alone.