Universal Arts LimitedBSE: UNIVARTS

Board Meeting Intimation for The Meeting To Be Held On Thursday, November 06, 2025.

· Issued by Universal Arts Limited via BSE India

Filed with BSE ·

Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. The Financial Results for the quarter and half year ended on 30th September, 2025.2. Any other business with the permission of chair.

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