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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Universal Autofoundry Ltd

Universal Autofoundry Approves AGM Notice & Board's Report for FY26

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 30 Jun 2026, 04:38 PM IST  ·  BSE ID: 57f06bbf-aa3e-49dd-a338-0c17d07b6111
View Original BSE Filing (PDF)
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In Simple Terms
The company's board met to approve reports and plan the upcoming shareholder meeting and director re-appointment.
🤖 AI Summary
  • Board approved Annual General Meeting notice and Board's Report for FY 2025-26.
  • Re-appointment of Mr. Vikram Jain as Whole Time Director approved, subject to shareholder nod.
  • Secretarial Audit Report and Cost Audit Report for FY 2025-26 were approved.
  • 17th Annual General Meeting scheduled for Monday, July 27, 2026, at 11:00 A.M.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. Shareholders will vote at the upcoming Annual General Meeting.
👤
Who Is Affected
All shareholders of Universal Autofoundry Ltd are affected by the corporate governance compliance and the schedule of the AGM.
🔍
Management Signal
Management is adhering to corporate compliance timelines and proceeding with standard annual governance procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
17th Annual General Meeting on July 27, 2026
Announcement of dividend, if any, at AGM
Submission of final FY26 audited financial results
LOW RISK The filing details routine corporate governance procedures, not indicating new operational risks.
💡 Investor Takeaway
Universal Autofoundry Ltd's board approved the notice for its 17th Annual General Meeting, scheduled for July 27, 2026, and the Board's Report for FY26.
❓ Frequently Asked Questions
When is Universal Autofoundry's 17th Annual General Meeting scheduled?
The 17th Annual General Meeting of Universal Autofoundry is scheduled to be held on Monday, July 27, 2026.
What key reports did Universal Autofoundry's board approve?
The board approved the Secretarial Audit Report and Cost Audit Report for the Financial Year 2025-26.
Was the re-appointment of any director approved by the board?
Yes, the board approved the re-appointment of Mr. Vikram Jain as Whole Time Director, subject to shareholder approval.
What period does the Board's Report approved by Universal Autofoundry cover?
The Board's Report approved covers the financial year ended on March 31, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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