14
total announcements
542933.BO · 15 min delayed
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the voting results of its 15th Annual General Meeting, where 4 resolutions were passed with 100% approval from promoters and 99.9999% approval from public shareholders.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the voting results and scrutinizer's report for its 15% Annual General Meeting held on September 30, 2026. The meeting saw a total of 4 resolutions passed, including the adoption of accounts and the re-appointment of directors. The voting results show a high level of approval for all resolutions, with over 99% of votes cast in favor.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has held its 15th Annual General Meeting (AGM) on September 30, 2026, where the necessary documents and statutory registers were available for inspection. The meeting was chaired by Sanjeev Aggarwal, and the reports of the Secretarial Auditor and the Statutory Auditor on Standalone financial statements for the financial year ended March 31, 2026, were taken as read.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the closure of its trading window for dealing in equity shares from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has published a notice for its 15th Annual General Meeting (AGM) in the Financial Express and Jansatta newspapers.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the cut-off date for entitlement to e-voting and right to attend the Annual General Meeting (AGM) on September 30, 2026. The cut-off date is September 23, 2026, and the e-voting facility will commence on September 27, 2026, and end on September 29, 2026.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the outcome of its Board Meeting, where it has approved convening its 15th Annual General Meeting (AGM) on September 30, 2026, and appointed a Scrutinizer to conduct the voting process.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has submitted newspaper cuttings for the publication of unaudited Financial Results for the First Quarter ended on June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has re-appointed Mr. Sanjeev Aggarwal as an Independent Director for a second term of 5 years, subject to member approval in the ensuing Annual General Meeting.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director (Non-Executive) for a second term of 5 years, subject to member approval in the ensuing Annual General Meeting.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced the outcome of its Board Meeting, where it approved the consolidated unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Suresh Kumar as an Internal Auditor. The Board also approved the re-appointment of Mr. Sanjeev Aggarwal as an Independent Director for a second term.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has announced its unaudited financial results for the quarter ended 30.06.2026. The company has approved the consolidated unaudited financial results for the quarter, which will be available on its website and on the websites of the stock exchanges. The meeting of the Board of Directors was held on 12th August 2026, and the necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure-A & B.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has received a Show Cause Notice from SEBI regarding certain transactions and issues pertaining to corporate governance. The company has been given an opportunity to file a reply to the notice.
Universus Photo Imagings Ltd
Universus Photo Imagings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results for the first quarter ended on 30th June, 2026.