UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir(s) Meeting of the Board of Directors shall be held on November 14, 2023 at 3:30 PM inter alia to consider the un - audited results of the Company for the Quarter and half year ended on September 30, 2023. Please take the same on your record.