Universal Arts Ltd — Board Meeting, 14-08-2025: Board Meeting

Universal Arts Limited's board reviewed and approved the financial results for the quarter ended 30th June, 2025. The company reported a total income of approximately 0.17 Cr (standalone and consolidated) and a profit before tax of about 0.12 Cr for the quarter. Additionally, the board approved the appointment of M/s. GIRISH MURARKA & CO as Secretarial Auditor and constituted an internal team as Internal Auditor for FY 2025-26. The company will convene its 30th Annual General Meeting on 30th September, 2025, providing e-voting from 27th September to 29th September, with 23rd September as the cut-off date for eligibility.