Universus Photo Imagings Ltd (UNIVPHOTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Universus Photo Imagings Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Ms. Geeta Gilotra (DIN:06932697) as an Additional Director in the category of Whole-Time Director (Executive Director) and Mr. Devendra Singh Rawat (DIN: 09696674) as an ....
Change in Management · 04 Nov 2026, 11:46 pm
Universus Photo Imagings Appoints Two Additional Directors for Five-Year Terms Universus Photo Imagings Limited approved the appointment of Ms. Geeta Gilotra as an Additional Director designated as Whole-Time Director (Executive Director) and Key Managerial Personnel, and Mr. Devendra Singh Rawat as an Additional Director designated as Non-Executive Independent Director. Both appointments are for a five-year term commencing 4th Nov'26 through 3rd Nov'31, subject to shareholder approval. Ms. Gilotra brings 34 years of experience in import-export operations, while Mr. Rawat holds 30 years of expertise across finance, taxation, private equity, and business strategy.
Voting Results of 15th Annual General Meeting
Annual General Meeting · 02 Oct 2026, 5:40 am
Voting Results and Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 5:21 am
Universus Photo Imagings AGM Approves All Resolutions With Overwhelming Majority Universus Photo Imagings Limited announced voting results for its 15th Annual General Meeting held on 30th Sep'26. Shareholders approved all four tabled resolutions with >99.99% majority of votes polled. Key approved items include the adoption of FY26 standalone and consolidated financial statements, the re-appointment of retiring director Mr. Sanjiv Kumar Agarwal, the re-appointment of Mr. Sanjeev Aggarwal as Independent Director for a second term via special resolution, and the approval of material related party transactions with JPFL Films Private Limited. Scrutinizer DMK Associates confirmed total valid votes polled reached 9.79m shares across ordinary items.
Proceedings of the 15th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 10:00 pm
Annual Report
Others (Uncategorized) · 09 Sept 2026, 12:38 am
Notice of 15th Annual General Meeting
Annual General Meeting · 09 Sept 2026, 12:13 am
Universus Photo Imagings Limited has informed the Exchange regarding "cut-off date" for the purpose of determining the members eligible to vote on the resolutions set out in the notice of AGM and attend the AGM
Outcome · 06 Sept 2026, 4:08 am
Cut-off date
Others · 06 Sept 2026, 4:06 am
Universus Photo Imagings Schedules 15th AGM and Sets Cut-Off Date Universus Photo Imagings Limited's Board approved convening the company's 15th AGM on 30th Sep'26. The cut-off date to determine member eligibility for voting and AGM attendance is fixed for 23rd Sep'26. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. Remote e-voting runs from 27th Sep'26 to 29th Sep'26. Additionally, the Board appointed M/s DMK Associates as the scrutinizer to oversee the voting process.
Universus Photo Imagings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 4:03 am
Universus Photo Imagings Schedules 15th AGM for September 2026 Universus Photo Imagings' board approved convening the 15th AGM on 30th Sep'26 at Bulandshahr, UP. The cut-off date to determine shareholder voting eligibility is 23rd Sep'26. The Register of Members and Share Transfer Books will close from 24th Sep'26 to 30th Sep'26. Remote e-voting runs from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). DMK Associates has been appointed scrutinizer for the AGM voting process.
Outcome of Board Meeting
Others (Uncategorized) · 06 Sept 2026, 4:01 am
Universus Photo Imagings Schedules 15th AGM and Sets Cut-Off Date Universus Photo Imagings Limited's board approved convening its 15th AGM on 30th Sep'26 at 11:30 AM IST in Bulandshahr, Uttar Pradesh. The company fixed 23rd Sep'26 as the cut-off date to determine member voting eligibility and AGM attendance. Share transfer books and the register of members will remain closed from 24th Sep'26 to 30th Sep'26. Remote e-voting runs from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). M/s DMK Associates has been appointed as the scrutinizer for the voting process.
Re-Appointment of Independent Director
Change in Management · 13 Aug 2026, 3:59 am
Universus Photo Imagings Approves Board Appointments and Q1FY27 Results Universus Photo Imagings' board, on 12 Aug'26, approved Q1FY27 results and key appointments. Consolidated PAT for the quarter ended 30 Jun'26 stood at Rs 4,533 lakhs versus a loss of Rs 1,702 lakhs YoY, with EPS at Rs 41.41. The board approved the re-appointment of Suresh Kumar as Internal Auditor for FY27. Additionally, Mr. Sanjeev Aggarwal's re-appointment as a Non-Executive Independent Director was approved for a second five-year term, from 13 Nov'26 to 12 Nov'31, subject to shareholder approval.
Re-Appointment of Internal Auditor
Change in Management · 13 Aug 2026, 3:56 am
Universus Photo Imagings: Q1 FY27 Results & Key Board Decisions Universus Photo Imagings reported Q1 FY27 consolidated net profit of ₹4,533 lakh versus a loss of ₹1,702 lakh YoY, primarily driven by a significant swing in its share of profit from associates to ₹3,838 lakh from a loss of ₹2,594 lakh. Revenue from operations grew 10.3% YoY to ₹548 lakh. EPS stood at ₹41.41 against ₹(15.55) YoY. The Board also approved the unaudited results for the quarter ending 30-Jun'26 and re-appointed Mr. Sanjeev Aggarwal as an Independent Director for a second 5-year term.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 3:54 am
Universus Photo Imagings: Q1'27 Results and Board Appointments Universus Photo Imagings reported Q1 FY27 consolidated net profit of ₹4,533 lakhs, a significant turnaround from a loss of ₹1,702 lakhs YoY, primarily driven by a ₹3,838 lakh share of profit from associates. Revenue from operations grew 10.3% YoY to ₹548 lakhs. On a standalone basis, net profit fell 22.2% YoY to ₹695 lakhs. The Board approved the results on 12th Aug'26, re-appointed Sanjeev Aggarwal as Independent Director for a second 5-year term, and appointed Suresh Kumar as Internal Auditor for FY 2026-27.
Unaudited Financial Results for the Quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 3:48 am
Universus Photo Imagings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 548 (+10.3% YoY | +18.1% QoQ) ■ EBITDA: 80.0 (Loss to Profit YoY | +344.4% QoQ) ■ EBITDA Margin (%): 14.6 (Loss to Profit YoY | +1072 bps QoQ) ■ PAT: 4,533 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 41.4 (Loss to Profit YoY | Loss to Profit QoQ)
Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 12 Aug 2026, 5:30 am
Universus Photo Imagings Board to Approve Q1FY27 Results on 12 Aug'26 Universus Photo Imagings Ltd's Board of Directors will meet on 12 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. In compliance with insider trading regulations, the trading window for designated persons remains closed. The closure will continue until 48 hours after the public declaration of the financial results. This meeting is a key event for the upcoming earnings announcement for the first quarter of the financial year 2026-27.
Outcome of the Board Meeting
Outcome · 30 May 2026, 5:06 am
Universus Photo Imagings Reports FY26 Results, Standalone PAT at ₹19.26 Crores Universus Photo Imagings reported standalone audited results for Q4FY26, with revenue at ₹4.64 crores and PAT at ₹1.11 crores. For FY26, standalone revenue was ₹18.78 crores, down 23.6% YoY from ₹24.60 crores, while PAT fell 39.3% YoY to ₹19.26 crores from ₹31.75 crores. FY26 standalone EPS stood at ₹17.59. The board approved these financials on 29 May'26, and the auditor issued an unmodified opinion. Consolidated financials reflect a net loss of ₹79.94 crores for FY26.
Audited financial results of the Company for the fourth quarter and financial year ended 31st March 2026.
Financial Result · 30 May 2026, 5:02 am
Universus Photo Imagings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 464 (+3.8% YoY | +20.8% QoQ) ■ EBITDA: 18.0 (Loss to Profit YoY | +63.6% QoQ) ■ EBITDA Margin (%): 3.9 (Loss to Profit YoY | +101 bps QoQ) ■ PAT: -1,307 (+37.9% YoY | +45.3% QoQ) ■ EPS (INR): -11.9 (+38.0% YoY | +45.4% QoQ)
Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Universus Photo Imagings Sets Board Meeting for Q4 FY26 Results Universus Photo Imagings (NSE: UNIVPHOTO) announced its Board of Directors will meet on 29th May'26. The agenda includes consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window remains closed for designated persons until 48 hours after the results are declared, in line with the company's notice from 25th Mar'26.
General Updates
Others (Uncategorized) · 21 Apr 2026, 11:53 pm
Universus Photo Imagings: NCLAT Dismisses Shareholder Appeal Universus Photo Imagings announced that the NCLAT dismissed a shareholder's appeal on 16th Apr'26. The appeal, filed by Mr. Ankit Jain, challenged a National Company Law Tribunal (NCLT) order dated 15th Oct'25. As the appeal was dismissed upon withdrawal by the petitioner, the original NCLT order in favor of the company remains in full force. The company has stated there are no financial implications arising from this legal development.
General Update
Others (Uncategorized) · 17 Apr 2026, 4:08 am
Universus Photo Imagings: Shareholder Withdraws Appeal at NCLAT The National Company Law Appellate Tribunal (NCLAT) on 16th Apr'26 dismissed a shareholder appeal filed by Mr. Ankit Jain. The dismissal followed Mr. Jain's request to withdraw his challenge against a prior National Company Law Tribunal (NCLT) order. Consequently, the original NCLT ruling from 15th Oct'25, which was in favor of Universus Photo Imagings, remains operative. This development concludes the legal challenge initiated by the shareholder, providing regulatory clarity for the company.
General Updates
Others (Uncategorized) · 28 Mar 2026, 12:15 am
Universus Photo Imagings to Relocate Corporate Office to New Delhi Universus Photo Imagings announced its Board approved the relocation of its corporate office, effective 1st Apr'26. The office will move from Gurugram, Haryana to Vasant Kunj, New Delhi. The company's Books of Account will also be maintained at the new Delhi location. This decision was finalized via a circular resolution on 27th Mar'26. The company's registered office remains unchanged. The move signifies a strategic operational shift, centralizing corporate functions in the national capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Jain
Acquisition/ Disposal of Shares · 16 Mar 2026, 6:12 pm
Ankit Jain Sells Entire 10.27% Stake in Universus Photo Imagings Ankit Jain, a non-promoter shareholder, sold his entire holding of 11,23,984 equity shares, representing a 10.27% stake in Universus Photo Imagings Ltd. The disposal was conducted via an open market sale on the stock exchange on 12 Mar'26. Following this transaction, Ankit Jain's shareholding in the company is now nil. The company's total equity share capital remains at 1,09,46,604 shares of Rs. 10 each. This disclosure was made on 16 Mar'26 under SEBI's substantial acquisition regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhinandan Jain & Others
Acquisition/ Disposal of Shares · 13 Mar 2026, 4:08 pm
Acquirers Increase Stake in Universus Photo Imagings to 11.27% Abhinandan Jain and Persons Acting in Concert (PACs) acquired additional shares in Universus Photo Imagings Ltd. via the open market on 12 Mar '26. The acquirers, who are non-promoters, increased their combined holding from 104,946 shares (0.95%) to 1,233,720 shares (11.27%). This substantial acquisition followed the purchase of 1,128,774 equity shares, representing 10.31% of the company's total voting capital, triggering a mandatory disclosure under SEBI's takeover regulations.
Outcome of Board Meeting
Outcome · 12 Feb 2026, 3:09 am
Universus Photo Imagings Reports Consolidated Net Loss of ₹23.89 Crore in Q3FY26 Universus Photo Imagings reported a consolidated net loss of ₹23.89 crore for Q3FY26, ending 31st Dec'25, against a loss of ₹88.98 crore YoY. This was driven by a ₹26.91 crore loss from associates. Total consolidated revenue was stable at ₹8.07 crore vs. ₹9.46 crore YoY. On a standalone basis, the company posted a net profit of ₹3.02 crore, a significant decrease from Q2FY26's ₹6.20 crore but down from ₹4.58 crore YoY. Standalone revenue for the quarter stood at ₹8.06 crore.
Unaudited Financial Results
Financial Result · 12 Feb 2026, 3:06 am
Universus Photo Imagings Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR lakhs) ■ Revenue: 384 (-20.0% YoY | -28.0% QoQ) ■ EBITDA: 11.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -2389 (+73.2% YoY | +8.0% QoQ) ■ EPS (INR): -21.8 (+73.1% YoY | +7.9% QoQ)