Universal Arts Ltd

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 inter-alia for following transactions:a) To consider and approve the Un-Audited Financial Result for the Quarter and year ended 30th June 2023; b) To approve and sign the Directors Report for the Financial Year ended on 31st March 2023;c) To decide the day date and time of 28th Annual General Meeting;d) To decide the date for closure of Register of Members and share transfer book for 28th Annual General Meeting;e) To decide the date for commencement and ending of e-voting period;f) To appoint Scrutinizers for voting results of 28th Annual General Meeting;g) To approve the draft notice for the 28th Annual General Meeting of the Company;h) To appoint Secretarial Auditor for the financial year 2023-24.i)To appoint Internal Auditor for the financial year 2023-24.j) Any other business with the permission of chairPlease take the above information on record.