Universus Photo Imagings Ltd (UNIVPHOTO) — Voting Results | 1 October 2026

At the 15% Annual General Meeting on 30 September 2026, shareholders approved four resolutions: adoption of audited financial statements, re-appointment of retiring director Sanjiv Kumar Agarwal, re-appointment of independent director Sanjeev Agarwal, and approval of material related party transactions with JPFL Films Private Limited. All resolutions passed with requisite majorities, including a special resolution for the independent director re-appointment. Voting was conducted via remote e-voting and ballot paper, with results confirmed by scrutinizer Monika Kohli of DMK Associates. The meeting concluded at 12:05 PM after commencing at 11:30 AM.