UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. Results for the Quarter ended 30-Jun-2024. 2. Approval of Boards Report for the year ended 31-mar-2024. 3. Appointment of Independent Director. 4. Appointment of Statutory Auditor for a term of five years 5. Re appointment of Managing Director for a further term of five years. 6. Appointment of Secretarial Auditor.