Universal Autofoundry Limited has announced a board meeting scheduled for February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a formal communication to BSE Limited under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting is scheduled to take place at the company's registered office located at B-307, Road No. 16, V.K.I. Area, Jaipur-302013, Rajasthan. The board will convene at 15:00 P.M. (IST) on Thursday, February 12, 2026.

Key Agenda Items

The board meeting will address several important matters:

• Consideration and approval of unaudited standalone financial results for the quarter ended December 31, 2025
• Review of nine months financial performance ended December 31, 2025
• Independent auditor's limited review report on the financial results
• Other relevant business matters

Trading Window Closure

In compliance with regulatory requirements, Universal Autofoundry Limited has implemented a trading window closure for company securities. The trading window, which was initially closed as per the company's earlier communication dated December 25, 2025, will remain closed until 48 hours after the financial results announcement.

Corporate Communication

The formal notification was signed by Jayanti Jha Roda, Company Secretary and Compliance Officer (Membership No. A50623), and submitted to BSE Limited on February 3, 2026. The communication referenced the company's scrip code 539314 and script symbol UNIAUTO.

Universal Autofoundry Limited operates multiple manufacturing units across Rajasthan, with facilities in Jaipur, Reengus, and Sikar. The company maintains its registered office in the V.K.I. Area of Jaipur and conducts business across three operational units in the region.

Universal Autofoundry Limited conducted its 5th board meeting for the financial year 2025-26 on January 20, 2026, approving several strategic business decisions aimed at enhancing operational efficiency and financial flexibility. The meeting was held in hybrid mode at the company's registered office in Jaipur, demonstrating the company's commitment to sustainable energy solutions and diversified banking relationships.

Key Board Approvals

The board meeting resulted in approval of multiple significant initiatives that will impact the company's operational and financial structure:

Solar Power Initiative

The board's approval for installing a solar power plant of up to 8 MW capacity represents a significant step towards sustainable energy adoption. This solar installation will be dedicated to captive consumption, allowing Universal Autofoundry to generate electricity for its own operational requirements. The move aligns with the growing trend among manufacturing companies to reduce dependency on grid electricity and lower operational costs through renewable energy sources.

Banking Arrangements Restructuring

In a strategic financial move, the board approved obtaining credit facilities from two additional nationalised banks, expanding the company's banking relationships beyond its current arrangements. The board also sanctioned the partial or full shifting of existing credit facilities from HDFC to other nationalised banks. This restructuring aims to establish multiple banking arrangements, potentially providing the company with better terms, increased credit access, and reduced dependency on a single financial institution.

Corporate Governance Updates

The board addressed corporate governance matters by approving the re-constitution of the Internal Complaints Committee, also known as the POSH (Prevention of Sexual Harassment) Committee. This action ensures compliance with regulatory requirements and maintains the company's commitment to providing a safe workplace environment for all employees.

Meeting Details

The board meeting commenced at 14:30 hours IST and concluded at 16:20 hours IST on January 20, 2026. The meeting was conducted in hybrid mode, allowing both physical and virtual participation of board members. Company Secretary and Compliance Officer Jayanti Jha Roda signed the official communication, confirming the meeting outcomes and ensuring regulatory compliance under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.