Universal Autofoundry Ltd

BSE: 539314

6

total announcements

539314.BO · 15 min delayed

BSECompany UpdateResults30 Jul 2026

Universal Autofoundry Ltd

Investor Presentation on Q1 2026-27 results

Universal Autofoundry Ltd has announced its Q1 FY27 results, showing a 17% YoY increase in revenue, driven by volume growth, and a 11% YoY increase in production. The company's capacity utilization improved to 55% from 49% in Q1 FY26, supporting operating momentum. However, gross margin was moderated by higher raw-material costs and changes in product mix.

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BSEAGM/EGMResults28 Jul 2026

Universal Autofoundry Ltd

Voting Result & Scrutinizer''s Report of 17th AGM

Universal Autofoundry Ltd held its 17th AGM on July 27, 2026, through video conferencing, and passed 7 resolutions with requisite majority. The resolutions included the adoption of audited financial statements for FY 2025-26 and the appointment of a director. The voting results showed 99.9998% approval for the first resolution and 73.5808% approval for the second resolution.

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BSEAGM/EGMResults27 Jul 2026

Universal Autofoundry Ltd

Proceedings/Outcome of the 17th Annual General Meeting of the Company held on Monday, July 27, 2026 at 11:00 A.M.

Universal Autofoundry Ltd held its 17th Annual General Meeting on July 27, 2026, through video conferencing. The meeting was attended by promoters and public shareholders, and the requisite quorum was present. The Chairman introduced the Directors and the representatives of the Statutory Auditors and the Secretarial Auditor & Scrutinizer. The Company Secretary & Compliance Officer briefed the Members on the statutory and procedural requirements for participation in the AGM. The remote e-voting services were provided by National Securities Depository Limited (NSDL).

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BSEBoard Meeting23 Jun 2026

Universal Autofoundry Ltd

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Universal Autofoundry Ltd has informed the BSE about a Board Meeting scheduled for Tuesday, June 30, 2026, at 2:30 P.M. The primary agenda for this meeting is to consider and approve the date for the company's Annual General Meeting (AGM) and other related matters. This intimation is a routine compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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