Universus Photo Imagings Ltd (UNIVPHOTO) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

15th AGM scheduled for 30 September 2026 at M Garden Hotel, Gulaothi, Bulandshahr, Uttar Pradesh.

🔄 What Changed

Re-appointment of Sanjiv Kumar Agarwal as director and approval of material related party transactions with JPFL Films Private Limited up to INR 50 crores annually.

🔮 What's Next

The Board is authorized to delegate powers to implement resolutions and finalize related party transaction terms.

💡 Investor Takeaway

Shareholders will vote on key governance and financial approvals that may impact company operations and future related party dealings.

The 15th Annual General Meeting of Universus Photo Imagings Limited is scheduled for Wednesday, 30 September 2026 at 11:30 AM at M Garden Hotel, Gulaothi, Bulandshahr, Uttar Pradesh. Shareholders will vote on adopting the audited financial statements for FY2025-26, reappointing retiring director Sanjiv Kumar Agarwal, approving Sanjeev Aggarwal's re-appointment as independent director for a second term, and authorizing material related party transactions with JPFL Films Private Limited up to INR 50 crores annually. The meeting will be conducted physically with remote e-voting options available from 27 to 29 September 2026.

📄 View Original Announcement (PDF)

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About Universus Photo Imagings Ltd (UNIVPHOTO)

Consumer Durables · Consumer Durables · Listed on BSE

Market Cap: ₹591.45 CrROE: -2.2%ROCE: -2.0%

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📊 More UNIVPHOTO filings

Announcement — 28 September 2026Universus Photo Imagings Limited announced that its insider trading compliance window closes on Octo...
🟡 Board Meeting — 5 September 2026The board approved holding the 15th Annual General Meeting on September 30, 2026, at M Garden Hotel ...
🟡 Board Meeting — 5 September 2026The board approved convening the 15th Annual General Meeting on September 30, 2026, at M Garden Hote...
🟡 Board Meeting — 12 August 2026The Board of Universus Photo Imagings Limited approved unaudited standalone and consolidated financi...
🔴 Financial Results — 12 August 2026The Board of Directors of Universus Photo Imagings Limited approved unaudited standalone and consoli...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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