Universal Autofoundry Ltd

MSMED Act claim details

• MSMED Act claim received against Universal Autofoundry for outstanding dues.
• Claim amount Rs 3,55,80,784; filed by Precision Autocastings Private Limited.
• Filed under Section 18(1) of MSMED Act.
• Case registered on MSME ODR Portal as CP/15471(RJ)/2026; status pending.
• Company is examining the matter and will take appropriate steps.
• There was delay in informing the stock exchange; updates will be provided.

Meeting Details

• Date, time and venue: October 26, 2026, 03:00 PM IST, registered office, Jaipur.

Key Agenda Items

• Approve unaudited financial results and Limited Review Report for quarter and half year ended September 30, 2026.
• Other relevant matters.

Other Notes

• Trading window remains closed till 48 hours after results announcement, up to Oct 28, 2026.

Universal Autofoundry Ltd Trading Window closure from Oct 01, 2026 till 48 hours after the unaudited financial results for the quarter ended Sep 30, 2026

AGM Details

• AGM held on 27 July 2026 at 11:00 IST via VC/OAVM.
• End time 11:57 AM IST.
• Record date: 20 July 2026.
• Total on-record shareholders: 5,550.
• Venue: Jaipur.

Key Resolutions and Outcomes

• Ordinary: Adopt Audited Financial Statements for FY2025-26; passed.
• Ordinary: Re-appoint Vikram Jain as Wholetime Director; passed.
• Ordinary: Re-appoint Statutory Auditors for second five-year term; passed.
• Ordinary: Ratify revised remuneration of Cost Auditor for FY2026-27; passed.
• Special: Approve Related Party Transaction under section 188; promoter group interested.
• Special: Increase Borrowing Limit of the Company; passed.
• Special: Increase limit for creation of Charges/Mortgages on assets; passed.

Scrutinizer Report

• Consolidated Scrutinizer's Report confirms all resolutions passed.

AGM Details

• 17th AGM held on 27 July 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting ran 24–26 July 2026; cut-off date 20 July 2026.
• Meeting duration 11:00 AM to 11:42 AM (including e-voting).
• Chairman: Vimal Chand Jain; Company Secretary: Jayanti Jha Roda.

Key Resolutions

• Adopt Audited Financial Statements for FY ended 31 March 2026.
• To re-appoint Vikram Jain as Wholetime Director; retires by rotation.
• Re-appoint Statutory Auditors for second term of five years.
• Ratify revised remuneration of Cost Auditor for FY 2026-27.
• Approve Related Party Transactions under section 188.
• Increase Borrowing Limit of the Company.
• Increase limit for creation of charges on assets.

Voting status

• Voting results awaited; Scrutinizer's report to be disseminated.

Auditor notes

• Statutory Auditors' report had no qualifications.

Director changes

• Vikram Jain to be re-appointed as Wholetime Director.

Key board disclosures

• Approved unaudited standalone results for quarter ended 30 June 2026, with limited review.
• Noted related party transactions for quarter ended 30 June 2026.
• Taken on record internal audit report for quarter ended 30 June 2026.
• Trading window to open 48 hours after results declaration for insiders.
• Labour Codes implemented from 1 June 2026; no material impact on FY2027 statements.
• No investor complaints pending as of 30 June 2026.
• Results will be hosted on company website.

Meeting Details

• Date: 27 July 2026; Time: 04:00 PM IST; Venue: Registered Office, Jaipur.

Key Agenda Items

• To consider and approve unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.
• Other relevant matters.

Other Notes

• Trading window remains closed until 48 hours after results announcement, up to 29 July 2026.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Requests status

• RTA confirmed no dematerialisation/rematerialisation requests were received during April 01, 2026 to June 30, 2026.