Universus Photo Imagings Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
UNIVPHOTO · price
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The Board of Directors of Universus Photo Imagings Limited met on August 30, 2025, and approved convening the 14th Annual General Meeting (AGM) of the company on Tuesday, September 30, 2025, at 11:30 a.m. IST. The AGM will be held at Hotel Natraj, Civil Lines, Bulandshahr, Uttar Pradesh. The company has fixed Tuesday, September 23, 2025 as the record/cut-off date to determine members eligible to vote and attend the AGM. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive).
This is a routine corporate calendar update. Investors should note the book closure period (Sept 23–30) during which no share transfers will be processed, and the AGM date for any voting or participation. No financial results, dividend, or major corporate action was announced in this filing.