UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Results for the quarter ended 31st December 2024 along with limited review report of the auditor. 2. Appointment of secretarial auditor FY 2025 -26. 3. Updated Code of conduct as per the SEBI (Prohibition of Insider trading) (third amendment) regulations 2024 dated 04-12-2024.