Universal Autofoundry Ltd — Board Meeting, 15-05-2025: Board Meeting

Universal Autofoundry Limited has announced a board meeting on 15 May 2025, where it approved the audited financial results for the financial year ended March 31, 2025. The auditor’s report carried an unmodified opinion. The company noted the lapsing of 12.2 lakh fully convertible warrants due to non-exercise, resulting in forfeiture of an upfront amount of Rs. 6.17 crore. The resignation of the Company Secretary and Compliance Officer, effective June 2, 2025, was accepted. The board approved appointments of M/s Arms & Associates as Secretarial Auditor for five years, M/s Shah Patni & Co. as Internal Auditors, and M/s Girdhar Chaudhary & Co. as Cost Auditors for one year. The trading window will reopen from May 18, 2025.