Corporate Governance12 Aug 2026, 10:40 pm
Universus Photo Imagings Re-appoints Sanjeev Aggarwal as Independent Director
AI Summary
Universus Photo Imagings Ltd announced the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director (Non-Executive) for a second term of five years, commencing November 13, 2026, and concluding November 12, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Suresh Kumar as Internal Auditor for FY 2026-27. The board meeting took place on August 12, 2026.
Key Highlights
- Sanjeev Aggarwal re-appointed as Independent Director for a second 5-year term.
- Re-appointment is subject to shareholder approval at the ensuing AGM.
- Unaudited financial results for Q1 FY27 were approved.
- Mr. Suresh Kumar appointed as Internal Auditor for FY 2026-27.
Price Impact
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