Universal Office Automation Ltd — Important, 26-08-2026: Company Update

Universal Office Automation Limited has announced its 34th Annual General Meeting (AGM) will be held virtually on September 23, 2026, at 3:30 P.M. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means to address the businesses outlined in the AGM Notice. The company will send the AGM Notice and Annual Report for FY 2025-26 exclusively through electronic channels, without dispatching physical copies. Shareholders can utilize remote e-voting facilities to cast their votes. Investors are encouraged to register or update their email addresses to receive e-voting login details and meeting documents.