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CIN- L67120MH1995PLC084899

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Universal Arts Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Of Universal Arts Limited Held On August 14, 2025

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Dion Global

14 Aug 2025

Please find enclosed the Outcome of Board meeting held today in which following business matters were transacted.\r\n\r\n1. Approval of Unaudited Financial results for the quarter ended June 30, 2025.\r\n\r\n2. Approval of appointment of Secretarial Auditor.\r\n\r\n3. Convening of 30th AGM on Tuesday, September 30, 2025.\r\n\r\n4. Appointment of Internal Team as Internal Auditor