Universal Autofoundry board meets May 27 for FY26 results

universal autofoundry Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The meeting will be held at 15:00 IST at the company's registered office located at B-307, Road No. 16, V.K.I. Area, Jaipur-302013, Rajasthan. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, along with the Independent Auditor's Limited Review Report.

Agenda for the Meeting

The board will deliberate on the following key business:

To consider and approve the Audited Standalone Financial Results along with Independent Auditor's Limited Review Report thereon for the quarter and Year ended March 31, 2026.
Other relevant matters.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in the company's securities shall remain closed. The window will stay shut until 48 hours after the announcement of the financial results. Consequently, the closure extends up to Friday, May 29, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Meeting Time	15:00 IST
Venue	B-307, Road No. 16, V.K.I. Area, Jaipur-302013
Purpose	Audited Financial Results for Q4 and FY26
Trading Window Closure	Until May 29, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.16%	+2.37%	-5.12%	-9.22%	-15.06%	+147.95%

Universal Autofoundry Limited has officially declared to BSE Limited that it does not fall within the ambit of Large Corporate (LC) category for financial year 2025-26, making several regulatory disclosure requirements non-applicable to the company.

Regulatory Framework Reference

The declaration was made in reference to SEBI Circular SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The company also referenced BSE circulars LIST/COMP/05/2019-20 dated April 11, 2019, LIST/COMP/59/2019-20 dated March 03, 2020, and a BSE circular dated April 27, 2022.

Regulatory Body:	Circular Reference	Date
SEBI:	SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172	October 19, 2023
SEBI:	SEBI/HO/DDHS/CIR/P/2018/144	November 26, 2018
BSE:	LIST/COMP/05/2019-20	April 11, 2019
BSE:	LIST/COMP/59/2019-20	March 03, 2020

Non-Applicable Disclosure Requirements

The company confirmed that since it does not qualify as a Large Corporate under the regulatory framework, the initial disclosure requirements specified in "Annexure A" are not applicable. Additionally, the annual disclosure requirements mentioned in "Annexure B1" for financial year 2025-26 are also not applicable to Universal Autofoundry Limited.

Disclosure Type:	Applicability Status
Initial Disclosure (Annexure A):	Not Applicable
Annual Disclosure (Annexure B1):	Not Applicable
Financial Year Coverage:	2025-26

Future Compliance Commitment

Universal Autofoundry Limited has committed that if it falls under the Large Corporate criteria in the future, it will inform the exchange and fulfill all applicable requirements for Large Corporates. The declaration was signed by Jayanti Jha Roda, Company Secretary & Compliance Officer, on April 10, 2026.

Company Operations

The company operates from three units across Rajasthan, with facilities located in Jaipur and Reengus. Universal Autofoundry Limited maintains its registered operations across multiple industrial areas in the state, focusing on automotive foundry operations.