Universal Office Automation has informed that pursuant to Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025 to consider: 1. The Un- audited Financial Results of the Company for quarter and half year ending on September 30, 2025; 2. Any other items with the permission of the Chairman. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window was closed with effect from 1st October, 2025 until 48 hours after the declaration of un-audited Financial results of the Company for quarter and half year ended on September 30, 2025.
The above information is a part of company’s filings submitted to BSE.
