Universal Autofoundry has informed that meeting of Board of Directors of the Company was held on Monday, 11th December, 2023 at the Registered Office of the company situated at B-307, Road no 16 VKI Area Jaipur, Rajasthan which commenced at 12:00 Noon concluded at 12:30 PM, transacted the following business(es): Acceptance of the resignation tendered by the Company Secretary and Compliance officer of the company with effective from 30.12.2023. Disclosure as required under Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to resignation is enclosed.
The above information is a part of company’s filings submitted to BSE.
