Universus Photo Imagings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
UNIVPHOTO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Universus Photo Imagings Limited held its 14th Annual General Meeting on September 30, 2025 at Hotel Natraj, Bulandshahr, Uttar Pradesh, chaired by Mr. Sanjeev Aggarwal. The meeting was attended by 48 members and concluded in about 22 minutes (11:30 AM to 11:52 AM). The Chairman noted that both the Statutory Auditor and Secretarial Auditor reports contained no qualifications or adverse observations. Ordinary business included adoption of FY2025 financial statements and reappointment of Managing Director Mr. Shailendra Sinha (who retires by rotation). Special business included the appointment of M/s DMK Associates as Secretarial Auditors and approval of material related party transactions with JPFL Films Private Limited. Voting was conducted through remote e-voting and ballot paper, with results to be filed with the exchanges later.
This is a routine regulatory filing confirming the AGM was held and standard business items were considered. Shareholders should watch for the detailed voting results, especially on the related party transaction with JPFL Films, which requires shareholder approval. The clean audit report is mildly positive, but no dividend or major strategic announcement was made at the meeting.