Universal Office Automation Ltd

BSE: 523519

12

total announcements

523519.BO · 15 min delayed

BSEAGM/EGM3d ago

Universal Office Automation Ltd

Book Closure Intimation for the AGM.

Universal Office Automation Ltd has announced the book closure and e-voting dates for its 34th Annual General Meeting (AGM) to be held on September 23, 2026. The register of members and share transfer books will be closed from September 14 to 23, 2026, and e-voting will take place from September 20 to 22, 2026.

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BSEAGM/EGMResults3d ago

Universal Office Automation Ltd

34th Annual General meeting of the Company to be held on 23rd September, 2026 at 3:30 PM ISD

Universal Office Automation Ltd has announced its 34th Annual General Meeting (AGM) to be held on 23rd September, 2026. The meeting will be held through video conferencing and will consider the audited financial statements for the year ended 31st March 2026, re-appointment of a director, and re-appointment of an independent director.

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BSECompany Update20 Aug 2026

Universal Office Automation Ltd

Newspaper Publication regarding special window for transfer and dematerialisation (demat) of physical shares.

Universal Office Automation Ltd has announced a special window for transfer and dematerialisation of physical shares, open from February 5, 2026 to February 4, 2027, for shareholders who had sold or purchased shares before April 1, 2019, and had not lodged the shares for transfer or had lodged but were rejected or returned due to deficiency in documents or process.

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BSECompany UpdateMgmt Change10 Aug 2026

Universal Office Automation Ltd

Reappointment of Mr. Vipin Kumar Gupta as an Independent director of the Company

Universal Office Automation Ltd has announced the reappointment of Mr. Vipin Kumar Gupta as an Independent Director of the Company for a second term of 5 years, subject to shareholder approval. The company has also approved the un-audited financial results for the quarter ended 30 June 2026, and appointed Mr. Gagandeep Singh Waraich as Internal Auditor and M/s Rana & Associates as Scrutinizer for the 34th Annual General Meeting.

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BSEResultResults10 Aug 2026

Universal Office Automation Ltd

Outcome of Board Meeting dated 10 August 2026

Universal Office Automation Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, along with the reappointment of Mr. Vipin Kumar Gupta as an Independent Director and the appointment of Mr. Gagandeep Singh Waraich as Internal Auditor.

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BSEBoard MeetingResults10 Aug 2026

Universal Office Automation Ltd

Outcome of Board Meeting dated 10 August 2026

Universal Office Automation Ltd has approved its unaudited financial results for the quarter ended 30 June 2026, with a net profit of ₹0.63 lakhs. The company has also reappointed Mr. Vipin Kumar Gupta as an Independent Director for a second term of 5 years, and appointed Mr. Gagandeep Singh Waraich as Internal Auditor and M/s Rana & Associates as Scrutinizer for the 34th Annual General Meeting.

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BSECompany Update22 Jun 2026

Universal Office Automation Ltd

Newspaper publication regarding special window for and dematerialisation (demat) of physical shares

Universal Office Automation Ltd has published a notice informing shareholders about a special one-year window for dematerialisation of physical shares, effective from February 5, 2026, to February 4, 2027. This window, opened as per a SEBI circular, allows for the transfer and demat of physical securities sold or purchased before April 1, 2019, including previously rejected transfer requests. Shares converted through this process will be locked in for one year from the date of transfer registration, aiming to enhance market efficiency and investor convenience.

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