Universal Autofoundry Ltd.BSE: UNIAUTO

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Statements Of The Company Along With The Limited Review Report For The Quarter Ended 30Th June, 2025, And Other Relevant Matters With The Permission Of Chair.

· Issued by Universal Autofoundry Ltd. via BSE India

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve To be held on 6th August 2025 to consider and approve the Un-audited Financial Statements of the Company along with the limited review report for the Quarter ended 30th June, 2025, and other relevant matters with the permission of Chair. To be held on 6th August 2025 to consider and approve the Un-audited Financial Statements of the Company along with the limited review report for the Quarter ended 30th June, 2025, and other relevant matters with the permission of Chair.

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