Universal Office Automation Ltd — Important, 28-08-2026: Company Update

Universal Office Automation has announced the publication of its 34th Annual General Meeting (AGM) notice in national and regional newspapers. The company has also completed dispatch of the AGM notice and annual report electronically to shareholders, providing web-links for those without registered email addresses. The AGM will be held virtually, and the register of members will be closed for the AGM. Remote e-voting facilities will be available for shareholders to cast their votes, ensuring all stakeholders are informed and can participate.