Universal Office Automation LimitedBSE: UNIOFFICE

Board Meeting Intimation for Prior Intimation Of The Board Meeting For The Quarter And Half Year Ended On September 30, 2025.

· Issued by Universal Office Automation Limited via BSE India

Filed with BSE ·

Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Prior Intimation of the Board Meeting for the quarter and half year ended on September 30, 2025.

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