Key Decisions and Approvals

1. Approval of Unaudited Financial Results:

  • The Board, based on the recommendation of the Audit Committee, approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2026.
  • The Limited Review Reports from the Statutory Auditors, Suresh Kumar Mittal & Co. Chartered Accountants (Firm Regn. No. 500063N), for the said quarter were received and are annexed.

2. Appointment of Internal Auditor:

  • Pursuant to Section 138 of the Companies Act, 2013, the Board approved the appointment of Mr. Suresh Kumar, Company Secretary (ACS: 41503), as the Internal Auditor of the Company for the financial year 2026-27.
  • Mr. Suresh Kumar is aged about 46 years, holds a B.Com (Hons.), Company Secretary & L.L.B degree, and has nearly 11 years of experience in secretarial matters.

3. Re-appointment of Independent Director:

  • The Board approved the re-appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent Director (Non-Executive) for a second term of five consecutive years.
  • The term is proposed to commence from 13th November 2026 and end on 12th November 2031, subject to approval by members in the ensuing Annual General Meeting.
  • His remuneration will be limited to sitting fees for attending Board and Committee meetings, as per applicable laws.
  • Mr. Aggarwal runs his own business in sheet metal manufacturing and fabrication and is not related to any other directors of the company.

Financial Results Highlights (Standalone - Unaudited)

(All figures in ₹ lakhs)

For the Quarter Ended 30th June 2026:

  • Revenue from Operations: ₹548
  • Other Income: ₹744
  • Total Revenue: ₹1,292
  • Total Expenses: ₹471
  • Profit Before Tax: ₹821
  • Total Tax Expense: ₹126 (Current Tax: ₹20, Deferred Tax: ₹106)
  • Profit for the Period: ₹695
  • Other Comprehensive Income: ₹3
  • Total Comprehensive Income: ₹698
  • Paid-up Equity Share Capital: ₹1,095 (Face Value: ₹10/- each)
  • Earnings Per Share (EPS): Basic & Diluted ₹6.35

Comparative Figures (Quarter Ended 30th June 2025):

  • Profit for the Period: ₹893
  • EPS: ₹8.15

Financial Results Highlights (Consolidated - Unaudited)

(All figures in ₹ lakhs)

The consolidation includes Universus Photo Imagings Limited (Holding company) and JPF Netherlands B.V. (Associate).

For the Quarter Ended 30th June 2026:

  • Revenue from Operations: ₹548
  • Other Income: ₹744
  • Total Revenue: ₹1,292
  • Total Expenses: ₹471
  • Share of Profit/(Loss) of Associates: ₹3,838 (Profit from JPF Netherlands B.V.)
  • Profit Before Tax: ₹4,659
  • Total Tax Expense: ₹126
  • Profit for the Period: ₹4,533
  • Other Comprehensive Income: (₹25)
  • Total Comprehensive Income: ₹4,508
  • Earnings Per Share (EPS): Basic & Diluted ₹41.41

Comparative Figures (Quarter Ended 30th June 2025):

  • Share of Profit/(Loss) of Associates: (₹2,594) (Loss from JPF Netherlands B.V.)
  • Loss for the Period: (₹1,702)
  • EPS: (₹15.55)

Meeting Logistics

  • The Board meeting commenced at 07:00 P.M. and concluded at 10:05 P.M. on 12th August 2026.

Availability of Information

  • The intimation is available on the company's website (www.universusphotoimagings.com) and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com).