StockWatch
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Household Products
Auditor12 Aug 2026, 10:30 pm

Universus Photo Imagings Appoints New Internal Auditor

AI Summary

Universus Photo Imagings Ltd announced the re-appointment of Mr. Suresh Kumar as the Internal Auditor for the financial year 2026-27. This decision was made during the Board of Directors' meeting held on August 12, 2026. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for a second term of five years, commencing November 13, 2026, was approved, subject to shareholder approval at the upcoming AGM. The company also confirmed its corporate information, including its former name, CIN, and contact details.

Key Highlights

  • Mr. Suresh Kumar appointed as Internal Auditor for FY 2026-27.
  • Unaudited financial results for Q1 FY26 approved.
  • Mr. Sanjeev Aggarwal re-appointed as Independent Director.
  • Re-appointment of Independent Director subject to member approval.