Universus Photo Imagings Announces 15th AGM on Sep 30, 2026
Universus Photo Imagings Limited will hold its 15th AGM on September 30, 2026. The agenda includes adopting FY26 financial statements, re-appointing directors, and approving a material related party transaction of up to ₹50 Crore with JPFL Films Private Limited over three financial years.
The approval of a related party transaction up to ₹50 Crore and the re-appointment of directors are material events that could impact the company's operations and governance, warranting a medium impact assessment.
The announcement is a routine corporate event (AGM notice) with standard agenda items including financial statement adoption, director re-appointments, and a related party transaction approval. There are no significant positive or negative financial or operational updates.
Universus Photo Imagings Limited has announced its 15th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will take place at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh, through physical mode.
Key agenda items for the AGM include the adoption of the Standalone & Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ Reports. Additionally, the meeting will seek approval for the re-appointment of Mr. Sanjiv Kumar Agarwal as a Director liable to retire by rotation. A special business item will be the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for a second term of five years, from November 13, 2026, to November 12, 2031. The members will also consider and approve a material related party transaction with JPFL Films Private Limited for the purchase of goods, with an aggregate value not exceeding ₹50 Crore during the financial years 2026-27, 2027-28, and 2028-29, on an arm's length basis.
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Universus Photo Imagings Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Universus Photo Imagings Limited. Read the original for the full detail.