Universus Photo Imagings Ltd. to hold 15th AGM on Sep 30, 2026; Fixes Sep 23 as Cut-off Date
Universus Photo Imagings Limited will hold its 15th AGM on September 30, 2026. The cut-off date for determining eligible members is September 23, 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.
The announcement is procedural in nature, related to the scheduling of the AGM and setting cut-off dates. It does not involve any new business developments, financial results, or significant corporate actions that would have a material impact on the company's operations or stock price.
The announcement pertains to the scheduling of the Annual General Meeting and related procedural matters, which are routine corporate activities and do not inherently indicate a positive or negative financial or business development.
Universus Photo Imagings Limited (formerly JINDAL PHOTO IMAGING LIMITED) 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) of its members. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) at M Garden Hotel, Near Baral, Police Chowki, Gulaothi, Distt Bulandshahr, Uttar Pradesh - 203408.
The company has fixed Wednesday, September 23, 2026, as the "Cut-off Date" to determine which members are eligible to vote on the resolutions and attend the AGM. Consequently, the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The e-voting facility for eligible members will be available from Sunday, September 27, 2026, at 09:00 A.M. until Tuesday, September 29, 2026, at 05:00 P.M., inclusive.
Furthermore, the Board has appointed Mr. Deepak Kukreja and Mrs. Monika Kohli, both Practicing Company Secretaries from M/s DMK Associates, as Scrutinizers to ensure a fair and transparent voting process at the 15th AGM. The Board Meeting commenced at 08:00 P.M. and concluded at 10:20 P.M.
A plain-language summary of a public exchange filing by Universus Photo Imagings Limited. Read the original for the full detail.
