Universal Office - Outcome of AGM

Universal Office Automation Ltd has informed BSE that the shareholders at the 17th Annual General Meeting (AGM) of the Company held on September 12, 2009, inter alia, have approved the following resolutions:

1. Adoption of audited balance sheet as at March 31, 2009 and the P&L account for the year ended on that date and the reports of the Directors' and Auditors' thereon.

2. Re-appointment of Mr. P. S. Ravishankar as Director of the Company.

3. Re-appointment of M/s. S. D. Chopra & Associates, Chartered Accountants as Statutory Auditors of the Company.

4. Appointment of Mr. Kul Bhushan Rattan, Additional Director as Director of the Company.