Universal Office Automation Ltd (UNIOFFICE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Universal Office Automation Ltd on NSE and BSE, with an AI summary of each filing.
Intimation pursuant to Regulation 30 read with clause 7 of Para A of Part A of Schedule 3 of SEBI (LODR) Regulation, 2015
Change in Management · 25 Sept 2026, 6:52 pm
Universal Office Automation Announces Resignation of Company Secretary and Compliance Officer Universal Office Automation Limited announced that Mr. Jasbir Singh Marjara has resigned from his role as Company Secretary and Compliance Officer (Key Managerial Personnel) due to preoccupation. His resignation is effective from the closing hours of 25th Sep'26, as per the company's regulatory filing under SEBI LODR Regulations.
Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015, Resignation of Mr. Jasbir Singh Marjara from the post of Company Secretary and Compliance Officer
Change in Management · 25 Sept 2026, 6:45 pm
Universal Office Automation Announces Resignation of Company Secretary Jasbir Singh Marjara Universal Office Automation Limited announced that Mr. Jasbir Singh Marjara (ACS 41879) has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) citing preoccupation. His resignation took effect from the closing hours of 25th Sep'26, as per regulatory disclosures submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.
Reappointment of Mr. Vipin Kumar Gupta as an Independent Director of the Company
Annual General Meeting · 24 Sept 2026, 9:58 pm
Universal Office Automation Re-Appoints Vipin Kumar Gupta as Independent Director Shareholders of Universal Office Automation approved the re-appointment of Mr. Vipin Kumar Gupta as an Independent Director for a second five-year term, effective 12th Aug'26 through 11th Aug'31, at the AGM held on 23rd Sep'26. The re-appointment follows prior Board approval on 10th Aug'26 in compliance with SEBI LODR Regulation 25(2A). Mr. Gupta, a qualified Cost Accountant with nearly 25 years of experience in accounting, budgeting, and compliance, is not related to any existing Director on the company's Board.
Intimation under Regulation 30 of the SEBI (Listing Obligations and disclosure Requirements), 2015 Re-appointment of Mr. Vipin Kumar Gupta as an Independent director of the Company
Change in Management · 24 Sept 2026, 9:55 pm
Universal Office Automation Re-Appoints Vipin Kumar Gupta as Independent Director Shareholders of Universal Office Automation Limited approved the re-appointment of Mr. Vipin Kumar Gupta as an Independent Director during the 34th AGM held on 23rd Sep'26. The re-appointment spans a second consecutive five-year term, effective from 12th Aug'26 through 11th Aug'31, in compliance with Regulation 25(2A) of SEBI LODR Regulations. Mr. Gupta is a qualified Cost Accountant with nearly 25 years of experience across accounting, financial management, budgeting, internal controls, and compliance. He holds no familial relationships with any existing board directors.
Submission of AGM voting result and consolidated scrutinizer report
Annual General Meeting · 24 Sept 2026, 8:44 pm
Submission of AGM results and consolidated Scrutinizer Report
Annual General Meeting · 24 Sept 2026, 7:40 pm
Proceedings of 34th AGM
Annual General Meeting · 24 Sept 2026, 12:11 am
Book Closure Intimation for the AGM.
Annual General Meeting · 27 Aug 2026, 10:33 pm
34th Annual General meeting of the Company to be held on 23rd September, 2026 at 3:30 PM ISD
Annual General Meeting · 27 Aug 2026, 10:29 pm
Disclosure under Regulation 34(1) Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 27 Aug 2026, 10:25 pm
Reappointment of Mr. Vipin Kumar Gupta as an Independent director of the Company
Change in Management · 10 Aug 2026, 9:30 pm
Universal Office Automation: Q1FY27 Results and Board Appointments Universal Office Automation reported a Q1FY27 Net Loss of ₹0.88 lakhs for the quarter ended 30 Jun'26, compared to a Net Loss of ₹2.01 lakhs YoY. Total Income stood at ₹3.11 lakhs, a marginal decrease from ₹3.58 lakhs QoQ. The Board also re-appointed Mr. Vipin Kumar Gupta as an Independent Director for a second 5-year term effective 12 Aug'26. Additionally, Mr. Gagandeep Singh Waraich was appointed as the Internal Auditor for FY 2026-27, effective 10 Aug'26.
Outcome of Board Meeting dated 10 August 2026
Financial Result · 10 Aug 2026, 9:20 pm
Universal Office Automation: Board Approves Q1FY27 Results and Key Appointments Universal Office Automation's board approved unaudited results for the quarter ended 30 Jun'26. The company reported a net loss of Rs. 0.88 lakhs versus a loss of Rs. 2.01 lakhs YoY, on total income of Rs. 3.11 lakhs. EPS stood at Rs. (0.01). Additionally, the board approved the re-appointment of Mr. Vipin Kumar Gupta as an Independent Director for a second five-year term, effective 12 Aug'26. Mr. Gagandeep Singh Waraich was appointed as the new Internal Auditor for FY 2026-27.
Outcome of Board Meeting dated 10 August 2026
Outcome · 10 Aug 2026, 9:11 pm
Universal Office Automation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -4.0 (+22.1% YoY | -82.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -0.9 (+56.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (+0.0% YoY | Profit to Loss QoQ)
Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior Intimation ....
Intimation · 10 Aug 2026, 5:30 am
Universal Office Automation Sets Board Meeting for Q1 FY27 Results Universal Office Automation Ltd (BSE: 523519) will hold a Board of Directors meeting on 10 Aug'26 to consider and approve the un-audited financial results for the quarter ending 30 Jun'26. The trading window for insiders was closed from 1 Jul'26 and will reopen on 13 Aug'26, 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1 FY27 performance.
Newspaper publication regarding special window for and dematerialisation (demat) of physical shares
Others (Uncategorized) · 22 Jun 2026, 6:44 pm
Universal Office Automation Opens Special Window for Physical Share Demat Universal Office Automation Limited has announced a special one-year window for the transfer and dematerialization of physical shares, pursuant to a SEBI circular. The window is open from 05 Feb'26 to 04 Feb'27. It covers physical securities sold or purchased before 01 Apr'19 and previously rejected transfer requests. Re-lodged securities will be issued only in demat mode and are subject to a one-year lock-in period from the date of transfer registration. Shareholders should contact the company or its RTA, Skyline Financial Services.
Consideration and approval of Audited Financial results for the quarter and year ended 31st March, 2026
Financial Result · 29 May 2026, 9:54 pm
UNIOFFICE Reports Q4FY26 Results and Receives Unmodified Audit Opinion Universal Office Automation reported Q4FY26 results on 29th May'26, posting a net profit of ₹0.76 lakhs versus ₹1.56 lakhs YoY. Total income was ₹3.58 lakhs, down from ₹4.19 lakhs YoY. For the full year FY26, the company recorded a net loss of ₹1.16 lakhs on total income of ₹11.06 lakhs, compared to an FY25 loss of ₹8.58 lakhs. The statutory auditor issued an unmodified opinion. A material uncertainty regarding going concern was noted, citing accumulated losses and an eroded net worth.
Consideration and approval of Audited financial results for the Quarter and year ended 31st March 2026
Outcome · 29 May 2026, 9:42 pm
Universal Office Automation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -2.2 (+16.7% YoY | +18.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 0.8 (-51.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (+0.0% YoY)
Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Prior Intimation ....
Intimation · 29 May 2026, 5:30 am
Universal Office Automation to Approve Q4 & FY26 Results on 29th May'26 Universal Office Automation Ltd (BSE: 523519) has scheduled a Board of Directors meeting for 29th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. The trading window for insiders, which was closed from 1st Apr'26, will remain closed until 48 hours after the results are declared.
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Others (Uncategorized) · 01 May 2026, 12:29 am
Universal Office Automation Confirms It Is Not a 'Large Corporate' Universal Office Automation Ltd (BSE: 523519) informed stakeholders on 30 Apr'26 that it does not meet the criteria for a 'Large Corporate' under SEBI's framework. The company confirmed this status in its disclosure, noting it had ₹0.00 Cr in outstanding borrowings as of the last reporting period and no applicable credit rating. Consequently, the mandatory fund-raising requirements via debt securities outlined in the SEBI circular dated 10 Aug'21 are not applicable to the company.
Consideration and approval of Un-audited financial results for the Quarter ended 31st December, 2025.
Financial Result · 11 Feb 2026, 11:22 pm
Universal Office Automation Reports Q3'25 Loss Universal Office Automation reported unaudited standalone results for the quarter ended 31 Dec'25. The company posted a net loss of ₹0.40 lakhs, compared to a net loss of ₹2.32 lakhs YoY and a profit of ₹0.51 lakhs QoQ. Total income stood at ₹2.30 lakhs, down from ₹2.51 lakhs YoY but up from ₹2.18 lakhs QoQ. Revenue from operations remained zero. Total expenses were ₹2.70 lakhs. The company noted it had no operational activity during the period. Basic EPS was ₹(0.00).
Outcome of the Board Meeting held on 11th February, 2026.
Outcome · 11 Feb 2026, 11:13 pm
UNIVERSAL OFFICE AUTOMATION LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -2.7 (+44.1% YoY | -61.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -0.4 (+82.8% YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY)
Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Prior Intimation ....
Intimation · 11 Feb 2026, 5:30 am
Universal Office Automation Sets Board Meeting for Q3 Results Universal Office Automation Ltd (BSE: 523519) will hold a Board of Directors meeting on 11 Feb '26. The primary agenda is to consider and approve the un-audited financial results for the quarter ending 31 Dec '25. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jan '26 and will remain so until 48 hours after the financial results are declared. This meeting is a key event for investors awaiting the company's Q3 performance data.
Un-audited financial results for the Quarter & half year ended on 30 September 2025
Financial Result · 12 Nov 2025, 5:53 pm
Outcome of the Board Meeting held on 12 November 2025
Outcome · 12 Nov 2025, 5:43 pm
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 ....
Intimation · 12 Nov 2025, 5:30 am