Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Universal Autofoundry has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 01st October, 2021 through video conferencing, to consider the following agenda: To Increase in Authorised Share Capital of the Company, to consider and approve the Issue of Bonus shares, to approve migration of the Company from BSE SME Segment to the Main Board of BSE, to appoint scrutinizer for conducting Postal Ballot and E-Voting Process and to approve Postal Ballot Notice and Calendar of Events.
The above information is a part of company’s filings submitted to BSE.
