Universus Photo Imagings sets Sep 30 AGM date; seeks ₹50 crore RPT approval
- Universus Photo Imagings holds 15th AGM on September 30, 2026
- Shareholders to approve ₹50 crore related-party transaction cap
- Re-appointment of independent director Sanjeev Aggarwal for five years
- E-voting window opens September 27 and closes September 29, 2026
*this image is generated using AI for illustrative purposes only.
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, starting at 11:30 am.
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.
Key Agenda Items
The AGM will address several ordinary and special business items, including the adoption of financial statements for FY26 and director re-appointments.
Director Re-appointments
Shareholders will vote on the re-appointment of Mr. Sanjiv Kumar Agarwal as a director liable to retire by rotation. Additionally, a special resolution will seek approval for the re-appointment of Mr. Sanjeev Aggarwal as an independent director for a second term of five years, from November 13, 2026, to November 12, 2031.
Related Party Transaction
The board seeks shareholder approval for a material related party transaction with JPFL Films Private Limited. The resolution permits the purchase of goods up to an aggregate value of ₹50 crore over three financial years (FY27 to FY29). The Audit Committee has approved the transaction, citing routine nature and arm’s length pricing.
| Agenda Item | Type | Details |
|---|---|---|
| Adoption of Accounts | Ordinary | Standalone & Consolidated Financial Statements for FY26 |
| Re-appointment of Director | Ordinary | Mr. Sanjiv Kumar Agarwal (retiring by rotation) |
| Independent Director Term | Special | Mr. Sanjeev Aggarwal (second 5-year term) |
| Related Party Transaction | Ordinary | Up to ₹50 crore purchase from JPFL Films Pvt Ltd |
Regulatory Compliance
The disclosure was made pursuant to Regulation 30 and Regulation 36 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.
Historical Stock Returns for Universus Photo Imagings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.19% | -10.22% | +14.79% | +22.50% | +104.13% | 0.0% |
How might the approval of the ₹50 crore related party transaction with JPFL Films impact Universus Photo Imagings' supply chain resilience and profit margins over FY27-FY29?
What are the potential implications for corporate governance and board independence given Mr. Sanjeev Aggarwal's re-appointment for a second five-year term as an independent director?
Could the closure of share transfer books from September 24 to 30, 2026, create liquidity constraints or affect short-term trading volumes for retail investors?
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