Universus Photo Imagings Ltd (UNIVPHOTO) — Board Meeting | 5 September 2026 (2 announcements)

The board approved convening the 15th Annual General Meeting on September 30, 2026, at M Garden Hotel in Gulaothi, Uttar Pradesh, and set September 23, 2026, as the record date for shareholder eligibility and voting. e-voting opens September 27 and closes September 29. The meeting ran from 8:00 PM to 10:20 PM on September 5, 2026.

The board approved holding the 15th Annual General Meeting on September 30, 2026, at M Garden Hotel in Gulaothi, Uttar Pradesh, and set September 23, 2026, as the record date for e-voting eligibility and attendance. The e-voting window runs from September 27 to September 29, 2026, with voting closing at 5:00 PM on September 29. The company appointed two company secretaries as scrutinizers to oversee the voting process.