Universus Photo Imagings Ltd

Universus Photo Imagings Ltd has announced its 15th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The meeting will be conducted through physical mode at M Garden Hotel, Gulaothi, Distt Bulandshahr, Uttar Pradesh. The company has also released its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Board's Report, Corporate Governance Report, Management Discussion & Analysis, and detailed financial statements (standalone and consolidated). These documents are available on the company's website and the KFin Technologies website for public access.

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.

Universus Photo Imagings Ltd announced that its Board of Directors, in a meeting held on September 05, 2026, has approved the convening of the 15th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The cut-off date for determining member eligibility to vote and attend the AGM has been fixed as Wednesday, September 23, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026. E-voting will be open from September 27 to September 29, 2026. Mr. Deepak Kukreja and Mrs. Monika Kohli have been appointed as scrutinizers for the AGM.

Universus Photo Imagings Ltd has announced that its 15th Annual General Meeting (AGM) will be held on September 30, 2026. The company has fixed September 23, 2026, as the cut-off date for determining eligible members for voting and attendance. The register of members and share transfer books will be closed from September 24 to September 30, 2026. E-voting will be open from September 27 to September 29, 2026. Mr. Deepak Kukreja and Mrs. Monika Kohli have been appointed as scrutinizers for the AGM.

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.

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.

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.

Universus Photo Imagings reported consolidated PAT of ₹45.33 Cr for Q1 FY27 against a ₹17.02 Cr loss a year ago — but that headline turnaround is almost entirely a function of a ₹38.38 Cr 'share of profit of associates' line (the Group's stake in Netherlands-based JPF Netherlands B.V.), which had been a ₹25.94 Cr loss-drag in Q1 FY26 and a ₹14.18 Cr loss-drag as recently as Q4 FY26. Strip that out and the business looks like the standalone entity: PAT of ₹6.95 Cr, down 22% from ₹8.93 Cr a year ago, even though revenue from operations grew 10.3% YoY to ₹5.48 Cr (and 18.1% QoQ from ₹4.64 Cr). The adjusted profit decline sits on the other-income line, not operations: standalone/core total expenses fell to ₹4.71 Cr from ₹5.54 Cr, flipping operating margin from -11.5% to +14.1% YoY on higher revenue and lower cost. But other income dropped 32.6% YoY to ₹7.44 Cr from ₹11.04 Cr, more than offsetting the operating gain and pulling adjusted PAT and EPS (₹6.35 vs ₹8.15) lower. There is no management guidance or prior concall commentary on record to check this quarter against, and no analyst/street coverage was found for this micro-cap (paid-up equity capital of just ₹10.95 Cr) — a web search for Q1 FY27 previews returned no estimates. No press release accompanied the filing beyond the board outcome letter, which only flags routine governance items (re-appointment of the internal auditor and of independent director Sanjeev Aggarwal) unrelated to the numbers.

Universus Photo Imagings Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. In line with SEBI regulations and the company's insider trading code, the trading window will remain closed until 48 hours after the financial results are declared. The announcement is also available on the company's website and stock exchange portals.

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.