Universus Photo Imagings 15th AGM notice on September 30, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Universus Photo Imagings has issued notice for its 15th AGM on September 30, 2026 at 11:30 AM in Bulandshahr, UP. Agenda includes adoption of FY26 accounts, re-appointment of Mr. Sanjiv Kumar Agarwal as director, re-appointment of Mr. Sanjeev Aggarwal as Independent Director for a second 5-year term till November 12, 2031, and approval for material related party transactions with JPFL Films for purchase of goods up to Rs. 50 Crore over FY26-27 to FY28-29. Record date: September 23, 2026. E-voting: September 27 to 29.
Shareholders can vote on key items including a material related party transaction worth Rs. 50 Crore with JPFL Films spread over three years.