Universal Office Automation Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Monday, 10 August, 2026. The meeting will primarily consider the unaudited financial results of the Company for the quarter ending 30 June, 2026. Other items may be considered with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the Company's Code of Conduct under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed with effect from 1 July, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended 30 June, 2026. Accordingly, the trading window is scheduled to reopen on 13 August, 2026.