UNIVERSAL OFFICE AUTOMATION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir(s)<BR> Twenty Ninth Annual General Meeting of the company was convened through video conferencing / Other Audio Visual Means on Wednesday September 22, 2021 at 2.30 PM. Gist of the proceedings of the meetings is attached herewith.<BR> Kindly take the same on your record.<BR> Thanking You <BR> For Universal Office Automation Limited<BR> Sd/-<BR> Naina Luthra<BR> Company Secretary