StockWatch
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Household Products
AGM/EGM8 Sept 2026, 06:50 pm

Universus Photo Imagings Ltd to hold 15th AGM on Sep 30

AI Summary

Universus Photo Imagings Ltd has issued a notice for its 15th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM. The meeting will be held physically at M Garden Hotel, Gulaothi, Uttar Pradesh. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Sanjiv Kumar Agarwal as a director retiring by rotation, and the re-appointment of Mr. Sanjeev Aggarwal as an independent director for a second term of five years. The notice is available on the company's website and the KFin Technologies e-voting portal.

Key Highlights

  • 15th Annual General Meeting scheduled for September 30, 2026.
  • Agenda includes adoption of FY26 audited financial statements.
  • Re-appointment of director Mr. Sanjiv Kumar Agarwal.
  • Re-appointment of independent director Mr. Sanjeev Aggarwal for a second term.