Universus Photo Imagings Ltd. to hold 15th AGM on Sep 30, 2026; sets 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 outcome of the board meeting pertains to the scheduling of the AGM and related administrative procedures, which are standard corporate governance activities and are unlikely to have a direct material impact on the company's stock price or financial performance.
The announcement is a routine corporate event regarding the scheduling of the Annual General Meeting and related procedural matters, with no significant financial or operational updates impacting the company's valuation.
Universus Photo Imagings Limited (formerly JINDAL PHOTO IMAGING LIMITED) announced that its Board of Directors, in a meeting held on September 05, 2026, approved the convening of the 15th Annual General Meeting (AGM) for its members. The AGM is scheduled to take place 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 the eligibility of members for voting and attending the AGM. In conjunction with this, 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.
Furthermore, the Board has appointed Mr. Deepak Kukreja and Mrs. Monika Kohli, both Practicing Company Secretaries from M/s DMK Associates, as Scrutinizers to oversee the 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.
