Universus Photo Imagings Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2025.
UNIVPHOTO · price
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The Board of Directors of Universus Photo Imagings Limited, at its meeting held on August 30, 2025, approved the convening of the 14th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:30 a.m. IST at Hotel Natraj, Bulandshahr, Uttar Pradesh. The Company has fixed Tuesday, September 23, 2025, as the cut-off date to determine members eligible to vote on the AGM resolutions and attend the meeting. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive). The Board meeting commenced at 3:30 p.m. and concluded at 5:00 p.m.
This is a routine AGM-related disclosure with no financial or strategic impact. Shareholders must be on the register as of September 23, 2025, to vote or attend the AGM, and no share transfers will be processed during the book closure period (September 23–30, 2025).