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The Annexure

Desk› Automobile and Auto Components› Universal Autofoundry Ltd

Universal Autofoundry Ltd

BSE 539314 UNIAUTO INE203T01012
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-07-08 and 2026-07-27

What it files

Newspaper Publication2 AGM / EGM2 Board Outcome2 Compliance Certificate2 Investor Presentation1 Trading Window1 Board Meeting1

Filings

11 in the window

  1. 30 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on Q1 2026-27 results

    Company Update / Investor Presentation View filing →

  2. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Result for Quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  3. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result & Scrutinizer's Report of 17th AGM

    AGM/EGM / AGM View filing →

  4. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Submission of Outcome of the Board Meeting held on MONDAY, JULY 27, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings/Outcome of the 17th Annual General Meeting of the Company held on Monday, July 27, 2026 at 11:00 A.M.

    AGM/EGM / AGM View filing →

  6. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Copies of Newspaper Advertisements intimating completion of dispatch of Notice of 17th AGM and Annual Report of the Company for the F.Y. 2025-26

    Company Update / Newspaper Publication View filing →

  9. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 30Th June, 2026

    Outcome of Board Meeting held on Tuesday, 30th June, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the Quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 23 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Universal Autofoundry Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →