Outcome of Board Meeting held on Tuesday, 30th June, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
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Universal Autofoundry's board approved the Secretarial Audit Report (Form MR-3) from M/s Arm & Associates LLP and the Cost Audit Report from M/s Girdhar Choudhary & Co, both for FY 2025-26. The board approved the re-appointment of Mr. Vikram Jain (DIN: 02312298) as Whole Time Director, subject to shareholder approval at the upcoming AGM. The 17th Annual General Meeting was scheduled for July 27, 2026 at 11:00 AM via video conferencing, with book closure from July 21-27, 2026 and e-voting from July 24-26, 2026. The board also approved the Board's Report, Management Discussion & Analysis, and Corporate Governance Report for FY ending March 31, 2026. NSDL was appointed to facilitate e-voting, and M/s Arms & Associates LLP was appointed as Scrutinizer.
This is a routine procedural filing covering annual compliance approvals and AGM logistics, with no material impact on stock price. The re-appointment of the existing Whole Time Director ensures management continuity, pending shareholder approval.