Universal Arts Limited Schedules Board Meeting on May 28, 2026 to Approve FY26 Audited Financial Results

Universal Arts Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was filed pursuant to Regulation 29(1)(a) and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following business:

Consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026
Any other business with the permission of the chair

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Thursday, May 28, 2026
Purpose:	Approval of Audited Financial Results
Period Under Review:	Quarter and Year ended March 31, 2026
Regulatory Reference:	Regulation 29(1)(a), SEBI (LODR) Regulations, 2015

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and circular LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for the company's securities has been closed from April 1, 2026. The trading window will remain closed until 48 hours from the conclusion of the board meeting or the public disclosure of the financial results, whichever is applicable.

The intimation was signed by Razia Bashir Mujawar, Company Secretary and Compliance Officer of Universal Arts Limited, and addressed to the Deputy Listing Manager, Listing Compliance, BSE Limited, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+7.17%	+3.27%	+3.27%	+12.70%	+4.22%	+647.37%

Universal Arts has filed a substantial acquisition disclosure under SEBI Regulation 29(1) following the purchase of shares by Vipul Jayraj Kapadia and his associates. The disclosure, submitted on February 13, 2026, details the acquisition of equity shares through open market transactions.

Acquisition Details

The acquirer group, comprising Vipul Jayraj Kapadia, Poonam Vipul Kapadia, Asha Jayraj Kapadia, and Devidas Soonderdas & Co., purchased a total of 2,43,881 shares on February 10, 2026. This acquisition represents 2.45% of Universal Arts Ltd's total share capital.

Acquisition Parameter:	Details
Shares Acquired:	2,43,881 shares
Percentage of Total Capital:	2.45%
Mode of Acquisition:	Open Market
Date of Acquisition:	February 10, 2026

Post-Acquisition Holdings

Following the transaction, the collective holding of the acquirer group has reached significant levels across all members. The total combined holding now stands at 12,40,749 shares, representing 12.44% of the company's equity capital.

Acquirer Name:	Shares Held	Percentage
Vipul Jayraj Kapadia:	5,36,659 shares	5.38%
Poonam Vipul Kapadia:	3,43,331 shares	3.44%
Asha Jayraj Kapadia:	3,37,203 shares	3.38%
Devidas Soonderdas & Co.:	23,556 shares	0.24%
Total Combined Holding:	12,40,749 shares	12.44%

Company Capital Structure

Universal Arts Ltd maintains a stable equity capital structure both before and after the acquisition. The company's total equity share capital remains unchanged at Rs. 9,96,99,000, consisting of 99,69,900 equity shares with a face value of Rs. 10 each.

Regulatory Compliance

The disclosure confirms that the acquirer group does not belong to the promoter or promoter group category. Universal Arts Ltd's shares are listed on the BSE, and the acquisition has been reported in compliance with SEBI's substantial acquisition regulations. The filing was submitted from Mumbai on February 13, 2026, with proper authorization from all acquiring parties.