Universus Photo Imagings Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, 29th May, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2026.
The disclosure is made pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading precautions, the company confirms that the trading window closure for dealing in company shares, which was previously communicated via letter dated 25th March 2026, will continue to remain closed for all designated persons of the company and their immediate relatives. This closure will extend until the completion of 48 hours after the declaration of the audited Financial Results for the quarter and year ended 31st March 2026.
This intimation is also available on the company's website (http://www.universusphotoimagings.com/) and on the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).
The document is signed by Suresh Kumar, Company Secretary (ACS-41503), and includes a digital signature timestamped 25th May 2026 at 18:56:49 +05:30.