Universus Photo Imagings Ltd (UNIVPHOTO) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Re-appointment of Sanjeev Aggarwal as Independent Director for second term

🔄 What Changed

Re-appointment of Sanjeev Aggarwal as Independent Director for second term

🔮 What's Next

Re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for his second term

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

The 15th Annual General Meeting of Universus Photo Imagings Limited was held on 30 September 2026 at M Garden Hotel, Gulaothi, Bulandshahr, Uttar Pradesh. Shareholders approved the adoption of standalone and consolidated financial statements for FY2026, re-appointed Sanjiv Kumar Agarwal as director, and approved the re-appointment of Sanjeev Aggarwal as Independent Director for a second term from 13 November 2026 to 12 November 2031. The meeting included e-voting and ballot paper voting processes, with results to be filed with stock exchanges and published on company and exchange websites.

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About Universus Photo Imagings Ltd (UNIVPHOTO)

Consumer Durables · Consumer Durables · Listed on BSE

Market Cap: ₹590.95 CrROE: -2.2%ROCE: -2.0%

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📊 More UNIVPHOTO filings

🟡 Board Meeting — 2 October 2026The 15th Annual General Meeting of Universus Photo Imagings Limited was held on 30 September 2026 at...
🟡 Voting Results — 1 October 2026At the 15% Annual General Meeting on 30 September 2026, shareholders approved four resolutions: adop...
Announcement — 28 September 2026Universus Photo Imagings Limited announced that its insider trading compliance window closes on Octo...
🔴 Annual Report — 8 September 2026Universus Photo Imagings Limited (UNIVPHOTO) filed its 2025-26 annual report on September 8, 2026, a...
🟡 Board Meeting — 8 September 2026The 15th Annual General Meeting of Universus Photo Imagings Limited is scheduled for Wednesday, 30 S...

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

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