In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Universal Autofoundry has enclosed the Notice dated Thursday, 21st March, 2024 for seeking approval from the Members of the Company for the resolutions stated in the attached Notice. The Notice is being sent on 09th May, 2024 to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date being Friday, 03rd May, 2024. 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 (SS-2) Issued by the Institute of Company Secretaries of India, read with the General Circular Nos. 14/2020 dated 8 April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020. 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022 and 11/2022 dated 28th December, 2022 and 09/2023 dated 25th September, 2023 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 Ordinary Resolution appended in the attached Notice is proposed to be passed through electronic voting (remote e-voting). The Company has engaged National Securities Depository Limited (NSDL) for facilitating e-voting in a secure manner.
The above information is a part of company’s filings submitted to BSE.
