Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve \r\n1. To Consider and approve Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company;\r\n\r\n2. To Consider and approve Issuance of Equity Shares of the Company by way of Preferential issue, subject to such approvals as may be required under applicable laws.\r\n\r\n3. Other matters;\r\n\r\n