Universus Photo Imagings Ltd (UNIVPHOTO) — Board Meeting | 2 October 2026

2 October 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

15th AGM held on 30 September 2026 with voting on four resolutions.

🔄 What Changed

Adoption of audited financial statements, re-appointment of directors, approval of related party transactions, and special resolution for independent director re-appointment.

💡 Investor Takeaway

All proposed resolutions were approved, confirming shareholder support for management and governance matters.

The 15th Annual General Meeting of Universus Photo Imagings Limited was held on 30 September 2026 at 11:30 AM, concluding at 12:05 PM. Shareholders voted on four resolutions, including adoption of financial statements, re-appointment of directors, and approval of related party transactions. All resolutions passed with requisite majority, supported by overwhelming votes in favor. Voting was conducted both electronically and via ballot, with scrutiny confirmed by DMK Associates. The filing includes voting results, scrutinizer report, and procedural compliance details.

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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

🟡 Voting Results — 1 October 2026At the 15% Annual General Meeting on 30 September 2026, shareholders approved four resolutions: adop...
🟡 Board Meeting — 30 September 2026The 15th Annual General Meeting of Universus Photo Imagings Limited was held on 30 September 2026 at...
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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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