Board Meeting12 Aug 2026, 10:30 pm
Universus Photo Imagings Board Approves Unaudited Results, Appoints Internal Auditor
AI Summary
Universus Photo Imagings Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the appointment of Mr. Suresh Kumar as the Internal Auditor for the financial year 2026-27. 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. The meeting also noted the Limited Review Reports from the Statutory Auditors.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Mr. Suresh Kumar appointed as Internal Auditor for FY27.
- Mr. Sanjeev Aggarwal re-appointed as Independent Director for a second term.
- Re-appointment is for five years, subject to member approval.
- Limited Review Reports from Statutory Auditors were noted.
Price Impact
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