Universal Autofoundry has informed that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 to consider and approve increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company; to Consider and approve Issuance of Equity Shares of the Company by way of Preferential issue, subject to such approvals as may be required under applicable laws; Other matters;
The above information is a part of company’s filings submitted to BSE.