Universus Photo Imagings Ltd

Universus Photo Imagings Ltd has announced the closure of its trading window for designated persons and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading during the period leading up to and immediately following the financial results announcement.

Universus Photo Imagings Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the audited financial results. The information is available on the company's website and stock exchange websites.

Universus Photo Imagings Ltd announced that the National Company Law Appellate Tribunal (NCLAT) dismissed an appeal filed by shareholder Mr. Ankit Jain. The appeal challenged an earlier order from the National Company Law Tribunal (NCLT) dated October 15, 2025, which was in the company's favor. With the NCLAT's dismissal on April 16, 2026, the NCLT's favorable order remains operative. The company noted the NCLAT order, which has no financial implications or identified non-compliances. No further action is required by the company.

Universus Photo Imagings Ltd announced that the Hon'ble National Company Law Appellate Tribunal (NCLAT) has allowed the withdrawal of an appeal filed by shareholder Mr. Ankit Jain. The appeal challenged an earlier order from the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, dated October 15, 2025, which had ruled in favor of the company. With the NCLAT's dismissal of the appeal on April 16, 2026, the NCLT's original order, favorable to Universus Photo Imagings, remains operative. The company is awaiting the formal order and will make further disclosures upon its receipt, ensuring compliance with any directions. This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Universus Photo Imagings Ltd. has announced the relocation of its corporate office from Gurugram, Haryana to Vasant Kunj, New Delhi. The relocation is approved by the Board of Directors via a circular resolution passed on March 27, 2026. The new corporate office address will be 'Plot no. 12, Local Shopping Complex Sector B-1, Vasant Kunj, New Delhi, 110070' with effect from 1st April, 2026. The Books of Account of the Company will also be kept at this new address.

Universus Photo Imagings Ltd has announced the closure of its trading window for insiders and designated persons. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited Financial Results for the quarter and year ended on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Ankit Jain has sold 11,23,984 equity shares of Universus Photo Imagings Ltd, amounting to 10.27% of the company's total share capital. The open market sale took place on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on 12th March 2026. This disposal does not involve any encumbrance, warrants, convertible securities, or other instruments that could entitle the acquirer to receive shares carrying voting rights in the company. Post-acquisition, Ankit Jain does not hold any shares or voting rights in Universus Photo Imagings Ltd.

Abhinandan Jain, Raj Kumar Patni, and Simran Jain have acquired a significant stake in Universus Photo Imagings Ltd. The acquisition was made through open market transactions, resulting in a total of 528,774 shares carrying voting rights. This represents approximately 5.35% of the total equity shares and total voting capital of the company. The acquired shares have a face value of Rs. 10/- each. This acquisition is expected to bring changes in the company's shareholding pattern and could potentially influence future decisions.

Universus Photo Imagings Ltd, in its board meeting on 11th February 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2025. The limited review reports from the statutory auditors were also approved. The company's revenue, expenses, and profit before tax were disclosed in the financial results. The new labour codes have been assessed by the company and the corresponding rules are yet to be notified. The financial results have been prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013.

In a recent board meeting, Universus Photo Imagings Ltd's board of directors approved the standalone and consolidated unaudited financial results for the quarter and nine months ended on 31 December 2025. The limited review reports from the statutory auditors for the said quarter were also approved. The meeting commenced at 06:00 p.m. and concluded at 09.10 p.m. The financial results were prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013. The company has assessed the impact of new labour codes, which is not material, and will evaluate the resultant impact once central/state rules are notified.