Universus Photo Imagings Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 12th August 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended 30th June 2026.
The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading precautions, the company confirms that the trading window for dealing in company shares will remain closed until the completion of 48 hours after the declaration of the Q1 FY27 unaudited financial results. This closure applies to all insiders, designated persons of the company, and their relatives. The trading window was initially closed per the company's letter dated June 25, 2026.
This intimation has been made available on the company's website (http://www.universusphotoimagings.com/) as well as on the websites of both stock exchanges (BSE and NSE).