Universal Office Automation Ltd — Updates, 11-08-2025: Company Update

The Board has approved the financial results for the quarter ended June 30, 2025, which show no operational revenue and a net loss of Rs 2.01 lakh. In a move to strengthen corporate governance and compliance, the company has appointed Mr. Jasbir Singh Marjara as Company Secretary & Compliance Officer. Additionally, Mr. Gagandeep Singh Waraich has been appointed as Internal Auditor, and M/s Rana & Associates as Secretarial Auditor for five years (subject to shareholder approval). M/s Rana & Associates will also serve as Scrutinizer for the upcoming Annual General Meeting, ensuring transparency in shareholder voting. These appointments are key to enhancing the company's internal controls and regulatory adherence.