Universal Auto Foundry: Board Meeting Intimation for A Meeting To Be Held On Friday 20Th August 2021 Through Video Conferencing

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 inter alia to consider and approve 1.To approve the Notice of 12th Annual General Meeting for the financial year 2020-21;
2.To fix Book closure and Record date;
3To approve Directors Report for the financial year 2020-21;
4.To recommend the final dividend of Rs. 0.50 /- per equity share of Rs. 10/- each for the Financial Year ended on 31st March 2021;
5.To consider and approve the Re-appointment of a Director in place of Mrs. Veenu Jain (DIN:02312309) who is liable to retire by rotation;
6.To consider and approve the appointment of Statutory Auditors for the period of five years on the recommendation of the Audit Committee;
7.To grant approval for providing e-voting facility for 12th Annual General Meeting;
8.To appoint M/s KFin Technologies Private Limited as the agency for providing its assistance and conducting e-voting;
9.To appoint M/s Arms & Associates as the Scrutinizer for the 12th Annual General Meeting;