Universal Office Automation Ltd (523519)

Universal Office Automation Limited has announced that its 34th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will remain closed from September 14, 2026, to September 23, 2026 (both days inclusive). The remote e-voting window is scheduled from September 20, 2026, to September 22, 2026, with the cut-off date set as September 17, 2026. Key agenda items include the adoption of FY26 financial statements and the re-appointment of Mr. Vipin Kumar Gupta as an Independent Director for a second 5-year term.

• 34th AGM scheduled for Wednesday, September 23, 2026, at 3:30 PM IST via VC/OAVM
• Book closure from Monday, September 14, 2026, to Wednesday, September 23, 2026
• Cut-off date for remote e-voting is Thursday, September 17, 2026
• Remote e-voting window runs from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
• Proposed reappointment of Independent Director Vipin Kumar Gupta for a 5-year term from August 12, 2026, to August 11, 2031

Universal Office Automation Limited has issued the notice for its 34th Annual General Meeting (AGM) to be conducted via Video Conferencing on September 23, 2026. The cut-off date to determine e-voting eligibility is September 17, 2026, with the voting window open from September 20 to September 22, 2026. Shareholder approvals sought include adoption of FY26 audited accounts and director re-appointments. The micro-cap company continues to operate with zero revenue and negligible profitability.

• 34th AGM scheduled on Wednesday, 23 September 2026 at 3:30 PM IST via VC/OAVM
• Remote e-voting window opens on 20 September 2026 (9:00 AM) and closes on 22 September 2026 (5:00 PM)
• Cut-off date (record date) for voting eligibility is Thursday, 17 September 2026
• Share transfer books and register of members closed from 14 September 2026 to 23 September 2026

Universal Office Automation continues to report zero revenue from operations for the quarter ended June 30, 2026. The company recorded a marginal net loss of Rs 0.88 lakhs, which is an improvement compared to the Rs 2.01 lakhs loss in the corresponding quarter of the previous year. Management has reappointed Mr. Vipin Kumar Gupta as an Independent Director for a second five-year term and appointed a new Internal Auditor for FY 2026-27. The company remains essentially inactive with total expenses of Rs 3.99 lakhs being partially offset by other income of Rs 3.11 lakhs.

• Revenue from operations stood at Rs 0.00 for the quarter ended June 30, 2026
• Net loss narrowed to Rs 0.88 lakhs from a loss of Rs 2.01 lakhs in June 2025
• Other income remained stagnant at Rs 3.11 lakhs YoY
• Mr. Vipin Kumar Gupta reappointed as Independent Director for 5 years effective August 12, 2026
• Total expenses for the quarter were reduced to Rs 3.99 lakhs from Rs 5.13 lakhs YoY

Universal Office Automation reported a net loss of Rs 0.88 Lakhs for the quarter ended June 30, 2026, compared to a loss of Rs 2.01 Lakhs in the same period last year. The company continues to report zero revenue from operations, with its only inflow being 'Other Income' of Rs 3.11 Lakhs. Total expenses for the quarter were reduced to Rs 3.99 Lakhs from Rs 5.13 Lakhs year-on-year. Alongside results, the board re-appointed an Independent Director for a five-year term and appointed a new Internal Auditor for FY 2026-27.

• Revenue from operations remained at Rs 0.00 for the quarter ended June 30, 2026
• Net loss narrowed to Rs 0.88 Lakhs from a loss of Rs 2.01 Lakhs in June 2025
• Other income was stagnant at Rs 3.11 Lakhs, matching the previous year's quarter
• Total expenses decreased by approximately 22% year-on-year to Rs 3.99 Lakhs
• Mr. Vipin Kumar Gupta re-appointed as Independent Director for a 5-year term starting August 12, 2026

Universal Office Automation Ltd has scheduled a board meeting on August 10, 2026, to review and approve the un-audited financial results for the quarter ended June 30, 2026. The company is currently a zero-revenue entity with a TTM PAT of Rs 0 Cr and a small net worth of Rs 2 Cr. In compliance with insider trading regulations, the trading window for the company's securities has been closed since July 1, 2026, and will reopen on August 13, 2026. This is a routine regulatory filing required for all listed entities.

• Board meeting scheduled for August 10, 2026, to approve Q1 FY2027 results
• Trading window closed from July 1, 2026, to August 13, 2026
• Company reported Rs 0 Cr revenue for the trailing twelve months (TTM)
• Net worth of the company stands at Rs 2 Cr as per latest financial context