Universal Arts Board Meeting for Q1 FY27 Results

UNIVERSAL ARTS LIMITED

Universal Arts Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Wednesday, 12th August, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results for the quarter ended 30th June, 2026. The board may also transact any other business with the permission of the chair.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and circular LIST/COMP/01/2019-20 dated April 2, 2019, the company has closed the Trading Window for its securities. The closure period began on 1st July, 2026. The Trading Window will remain closed until 48 hours after the conclusion of the Board meeting and the public dissemination of the financial results.

The letter was signed by Razia Bashir MujaWyar, Company Secretary & Compliance Officer, on behalf of the company.