UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir(S) Intimation is hereby given that the Meeting of the Board of Directors is scheduled to be held on Tuesday November 12 2024 at 3:30 PM inter alia to consider the financial results of the company for the Quarter ended on 30-09-2024. Please take the same on your records.