Announced Sat, 5 Sept · 22:31 IST
Board fixes 15th AGM on Sept 30, 2026; sets book closure dates
UNIVPHOTO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+10.2%1-day move
₹490.60
prior close
₹490.60
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+4.0+1.9+1.9+1.9+10.2+15.6+10.2+9.3+15.6+25.2————
Up moveDown movePending
AI summary
Board approved convening the 15th AGM on September 30, 2026 at 11:30 AM at M Garden Hotel, Gulaothi, Uttar Pradesh. Cut-off date for voting eligibility is September 23, 2026. Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. E-voting window is September 27 (9 AM) to September 29 (5 PM). Mr. Deepak Kukreja of M/s DMK Associates appointed as Scrutinizer, with Mrs. Monika Kohli as alternate.
Likely market impact
Routine AGM scheduling. Shareholders should note book closure from Sept 24 to Sept 30, 2026; no share transfers allowed during this period.