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.