Universal Autofoundry has informed that meeting of Board of Directors of the Company was held on Monday, 29th August, 2022 at the Registered Office of the company which commenced at 01.00 PM, transacted the following business(es): Approved the date of the 13th Annual General Meeting of the Company on Friday, 30th September, 2022; Fixed date of Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 24, 2022 to Friday, September 30. 2022; Approved Board's report and annexures thereof for the financial year 2021-22.
The above information is a part of company’s filings submitted to BSE.