The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Universal Arts Ltd

Universal Arts Ltd

BSE 532378 · NSE UNIVARTS · ISIN INE464B01018 · Group X · Active

Consumer Discretionary › Media, Entertainment & Publication › Entertainment › Film Production, Distribution & Exhibition

₹5.20

-5.28%

BSE close, 28 August 2026

Market cap

₹4.77 cr

0.9 cr shares · Micro cap

Free float

₹4.70 cr

as published

P/E · P/B

47.3× · 0.64×

EPS ₹0.11 · BV ₹8.12

FY25-26 rev / PAT

— / 0.10

₹ cr, as filed

Filings, window

13

4 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.55 52-WK HIGH ₹6.53 ₹5.20 55% of range
Against 52-week high-20.4%
Against 52-week low+46.5%
Day change-5.28%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.11
Price / earnings47.27×
Price / book0.64×
Book value — derived, price ÷ P/B₹8.12
Return on equity1.34%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.35%
ROE as published
1.34%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.12 0.12 — —
Mar-26 · Q — -0.08 -0.08 — —
FY25-26 — 0.10 0.10 — —

Quarter on quarter

Net profit, quarter on quarter
+250.0%

Disclosure profile 13 filings in the window

0 median 15.0 sector max 58 13 44th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
Trading Window2
Annual Report1
Newspaper Publication1
Procedural sub-total9
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 4 selected · busiest 2026-08-12 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-112026-10-07

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Board Meeting

    Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Monday, October 12 2026

    Universal Arts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Voting Results & Scrutinizers Report for 31st AGM held on Wednesday, September 30, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith the proceedings/outcome of 31st AGM of Universal Arts Limited held on Wednesday, September 30, 2026 at 10:30 am.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached diclosure for closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached disclosure for closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith the newspaper advertisement for notice of 31st Annual General Meeting of the company.

    Company Update / Newspaper Publication View filing →

  7. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find annexed herewith the Annual Report for the FY 2025-26. Please take the same on record and oblige.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 4 September 2026 ·

    AGM / EGM

    31St AGM Of Universal Arts Limited To Be Held On Wednesday, September 30, 2026 At 10:30 Am

    Please find annexed herewith the notice of 31st AGM of Universal Arts Limited to be held on Wednesday, September 30, 2026.

    AGM/EGM / AGM View filing →

  9. 13 August 2026 ·

    Results

    Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2026 Of Universal Arts Limited

    Plesae find attached unaudited Financial Results for the quarter ended 30th June, 2026 as per the pdf file annexed.

    Result / Financial Results View filing →

  10. 12 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    We are please to inform that the Board at its meeting held today, have approved the appointment of Mr. Jay Soley as the Company Secretary and Compliance officer of the company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  11. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Universal Arts Limited Held On August 12, 2026

    Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 11 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    It is hereby informed about the resignation of Company Secretary and Compliance Officer w.e.f. August 10, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  13. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Universal Arts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) To consider and approve the ....

    Board Meeting / Board Meeting View filing →

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