In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Universal Autofoundry has informed that it enclosed the Notice dated Thursday, 02nd February 2023 for seeking approval from the Members of the Company for increase in authorize capital and issuance of preferential issue of equity shares. The Notice is being sent on 3rd February 2023 to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date being Friday, 27th January 2023. In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing regulation), Secretarial Standard on General Meetings (SS2) Issued by the Institute of Company Secretaries of India, read with the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020. 22/2020 dated 15thJune, 2020, 33/2020 dated 28thSeptember, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rdJune, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022 and 11/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs, Government of India (MCA Circulars)and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Special Resolution appended in the attached Notice is proposed to be passed through electronic voting (remote e-voting). The Company has engaged the KFin Technologies for facilitating e-voting in a secure manner.
The above information is a part of company’s filings submitted to BSE.