Universal Office Automation Ltd — Board Meeting, 11-08-2025: Board Meeting

Universal Office Automation's board has approved the financial results for the quarter ended June 30, 2025. The company also announced key appointments to strengthen its governance and oversight functions. Mr. Jasbir Singh Marjara is now the Company Secretary and Compliance Officer, enhancing regulatory adherence. Mr. Gagandeep Singh Waraich has been appointed as the Internal Auditor, improving internal financial controls. Additionally, M/s Rana & Associates will serve as Secretarial Auditor for five years, pending shareholder approval, and as Scrutinizer for the upcoming Annual General Meeting. These steps are crucial for robust corporate governance and compliance.