Universus Photo Imagings board of directors approved convening the company’s 15th annual general meeting on September 30, 2026. The meeting will be held at M Garden Hotel in Bulandshahr, Uttar Pradesh.

The company fixed September 23, 2026, as the cut-off date for determining members eligible to vote on resolutions and attend the AGM. Consequently, the register of members and share transfer books will remain closed from September 24 to September 30, 2026.

E-Voting and Scrutiny Process

Eligible members can exercise their voting rights through the e-voting facility. The process commences at 9:00 am on Sunday, September 27, 2026, and concludes at 5:00 pm on Tuesday, September 29, 2026.

The board appointed Mr. Deepak Kukreja (FCS-4140) of DMK Associates as the scrutinizer to conduct the voting process. Mrs. Monika Kohli (FCS-5480), also a partner at DMK Associates, serves as the alternate scrutinizer.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 8:00 pm and concluded at 10:20 pm on September 5, 2026.

Universus Photo Imagings reported mixed financial results for the first quarter, with revenue growth failing to translate into higher bottom-line profits.

The company logged Q1 revenue of ₹55 million, an increase from ₹50 million in the same period last year. This represents a 10% year-on-year expansion in topline figures.

However, profitability declined during the period. Net profit fell to ₹70 million, down from ₹89 million recorded in the corresponding quarter of the prior fiscal year. This marks a 21% contraction in net earnings despite the revenue uptick.

What the Numbers Show

The divergence between top-line and bottom-line performance indicates margin compression or increased operating costs during the quarter. While Universus Photo managed to grow its sales base by ₹5 million, the wider drop in net profit (₹19 million decline) suggests that operational efficiency or cost structures may have exerted pressure on earnings. The data points to a scenario where revenue growth was not sufficient to offset rising expenses or lower margins relative to the previous year.