Universus Photo Imagings logo

Universus Photo Imagings MD, chairman, board of directors and AGM

NSE: UNIVPHOTOBSE: 542933Consumer DurablesSmall Cap

Last close ₹421.25down ₹12.75 (2.94%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹434.00.

52-week range of traded prices to 23 Oct 2026
₹180.60Low, 21 Jan 2026₹624.75High, 18 Sep 2026
Market cap
₹461 Cr1,961st largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−2.1%
ROCE
0.1%
Debt to equity
0.00
Volume, NSE
890

Universus Photo Imagings board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSANJEEV AGGARWAL
  • Company Secretary and Compliance OfficerSuresh Kumar

6 directors2 independent1 executive3 non-executive

  • SANJEEV AGGARWAL · ChairpersonIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • SONAL AGARWALIndependent · joined Dec 2019 · reappointed Dec 2024 · 79 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 4 as chair
  • RATHI BINOD PALNon-executive · joined Dec 2017 · reappointed Sep 2021 · 2 listed boards · 6 committee seats, 2 as chair
  • SHAILENDRA SINHAExecutive · joined Dec 2019 · reappointed Dec 2024 · 1 listed board
  • SANJIV KUMAR AGARWALNon-executive · joined Feb 2018 · reappointed Sep 2022 · 2 listed boards · 4 committee seats
  • VINOD KUMAR GUPTANon-executive · joined May 2020 · reappointed Sep 2023 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20265 of 6 present2 independent · 106 days in between
    • 11 Feb 20266 of 6 present2 independent

  • Audit Committee

    Chair SONAL AGARWAL

    SANJEEV AGGARWAL, RATHI BINOD PAL

    • 29 May 20262 of 3 present2 independent · 106 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SONAL AGARWAL

    SANJEEV AGGARWAL, RATHI BINOD PAL

    • 11 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SONAL AGARWAL

    SANJIV KUMAR AGARWAL, RATHI BINOD PAL

    • 11 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SANJEEV AGGARWAL

    SONAL AGARWAL, RATHI BINOD PAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SURESH KUMAR MITTAL & CO., CHARTERED ACCOUNTANTSPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Universus Photo Imagings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Universus Photo Imagings dividend history

Annual general meeting, 30 Sep 2026

26,109 shareholders on the register on 23 Sep 2026; present: 2 promoters and 51 others; votes counted by MONIKA KOHLI / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.42% · promoters 100.00% · institutions 0.00% · other public 58.42%

  2. Re-appointment of Mr. Sanjiv Kumar Agarwal, Retiring Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.42% · promoters 100.00% · institutions 0.00% · other public 58.42%

  3. To Approve the re-appointment of Mr. Sanjeev Aggarwal, Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.42% · promoters 100.00% · institutions 0.00% · other public 58.42%

  4. To Approve Material Related Party Transactions with JPFL Films Private Limited
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.87% · promoters 0.00% · institutions 0.00% · other public 58.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 4 resolutions

28,337 shareholders on the register on 23 Sep 2025; present: 2 promoters and 46 others; votes counted by MONIKA KOHLI / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    87.46% for12.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.27%

    Turnout: all 81.85% · promoters 95.93% · institutions 0.00% · other public 40.64%

  2. Re-appointment of Mr. Shailendra Sinha, Retiring Director
    Ordinary
    87.37% for12.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.95%

    Turnout: all 81.85% · promoters 95.93% · institutions 0.00% · other public 40.64%

  3. To appoint M/s DMK Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.
    Ordinary
    87.46% for12.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.27%

    Turnout: all 81.85% · promoters 95.93% · institutions 0.00% · other public 40.64%

  4. To Approve Material Related Party Transactions with JPFL Films Private Limited
    OrdinaryNot passed
    0.05% for99.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.95%

    Turnout: all 10.34% · promoters 0.00% · institutions 0.00% · other public 40.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 5 resolutions

Present: 2 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of accounts
    Ordinary
    87.44% for12.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.96%

    Turnout: all 81.78% · promoters 95.93% · institutions 0.00% · other public 40.36%

  2. Re-appointment of retiring director Mr. Vinod Kumar Gupta
    Ordinary
    87.44% for12.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.96%

    Turnout: all 81.78% · promoters 95.93% · institutions 0.00% · other public 40.36%

  3. Approval for Material Related Party Transaction with JPFL Films Private Limited
    OrdinaryPromoters have an interest in it
    0.04% for99.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.96%

    Turnout: all 10.27% · promoters 0.00% · institutions 0.00% · other public 40.36%

  4. Re-appointment of Mrs. Sonal Agarwal (DIN: 08212478) as an Independent Director of Company in her second term.
    Special
    86.87% for13.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.96%

    Turnout: all 78.21% · promoters 91.14% · institutions 0.00% · other public 40.36%

  5. Re-appointment of Mr. Shailendra Sinha (DIN: 08649186) as a Managing Director of Company in his second term.
    Special
    87.44% for12.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.96%

    Turnout: all 81.78% · promoters 95.93% · institutions 0.00% · other public 40.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 22 Mar 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transactions with JPF Netherlands B. V .
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 10.35% · promoters 0.00% · institutions 0.00% · other public 40.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 5 resolutions

Present: 0 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    87.89% for12.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.93%

    Turnout: all 84.82% · promoters 100.00% · institutions 0.00% · other public 40.37%

  2. To ratify the payment of interim dividend as final dividend for the FY 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 84.82% · promoters 100.00% · institutions 0.00% · other public 40.37%

  3. To reappoint Mr. Rathi Binod Pal, Director (DIN: 00092049), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    87.89% for12.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.93%

    Turnout: all 84.82% · promoters 100.00% · institutions 0.00% · other public 40.37%

  4. To re-appoint M/s. Suresh Kumar Mittal & Co., Chartered Accountants as the Statutory Auditors of the Company and fix their remuneration for a second term of five years
    Ordinary
    87.89% for12.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.93%

    Turnout: all 84.82% · promoters 100.00% · institutions 0.00% · other public 40.37%

  5. To Change the designation of Mr. Shailendra Sinha (DIN: 08649186) from Whole-Time Director to Managing Director of the Company
    Special
    87.89% for12.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.93%

    Turnout: all 84.82% · promoters 100.00% · institutions 0.00% · other public 40.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 11 resolutions

Present: 2 promoters and 67 others.The company's voting result (opens in a new tab)

  1. ORDINARY - Adoption of the Audited Standalone and Consolidated Financial Statements of the Company. To receive, consider and adopt a.tThe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 and the Statement of Profit & Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and b.tThe Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Consolidated Balance Sheet as at March 31, 2022 and the Consolidated Statement of Profit & Loss for the year ended on that date together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    87.04% for12.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.78%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

  2. ORDINARY - To appoint a director in place of Mr. Vinod Kumar Gupta, Director (DIN: 00006526) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    87.03% for12.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

  3. ORDINARY - To appoint a director in place of Mr. Sanjiv Kumar Agarwal, Director (DIN: 01623575) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    87.12% for12.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.10%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

  4. ORDINARY - To Remove Mr. Shailendra Sinha (Din: 08649186) from the office of Director of the Company
    Ordinary
    12.96% for87.04% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.74%

    Turnout: all 85.74% · promoters 100.00% · institutions 0.00% · other public 43.97%

  5. ORDINARY - To Remove Mr. Vinod Kumar Gupta (Din: 00006526) from the office of Director of the Company
    Ordinary
    12.96% for87.04% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.74%

    Turnout: all 85.74% · promoters 100.00% · institutions 0.00% · other public 43.97%

  6. ORDINARY - To Remove Mr. Sanjiv Kumar Agarwal (Din: 01623575) from the office of Director of the Company
    Ordinary
    12.96% for87.04% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.74%

    Turnout: all 85.74% · promoters 100.00% · institutions 0.00% · other public 43.97%

  7. ORDINARY - To Remove Mr. Rathi Binod Pal (Din: 00092049) from the office of Director of the Company
    Ordinary
    12.96% for87.04% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.74%

    Turnout: all 85.74% · promoters 100.00% · institutions 0.00% · other public 43.97%

  8. ORDINARY - To Remove Mrs. Sonal Agarwal (Din: 08212478) from the office of Director of the Company
    Ordinary
    12.96% for87.04% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.74%

    Turnout: all 85.74% · promoters 100.00% · institutions 0.00% · other public 43.97%

  9. SPECIAL - To Appointment of Mr. Kanti Mohan Rustagi (Din: 00050667) as an independent director of the company
    Special
    12.94% for87.06% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.38%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

  10. SPECIAL - To Appointment of Mr. Anil Rustgi (Din: 01636964) as an Independent Director of the Company
    Special
    12.91% for87.09% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.64%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

  11. ORDINARY - To Appointment of Forensic Auditor of the Company
    Ordinary
    12.98% for87.02% against

    Against: promoters 100.00% · institutions 0.00% · other public 0.07%

    Turnout: all 85.68% · promoters 100.00% · institutions 0.00% · other public 43.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 21 Jan 2022, 2 resolutions

The company's voting result (opens in a new tab)

  1. To consider and approve the voluntary delist equity shares of the company from the National Stock Exchange of India Ltd. (NSE) & BSE Limited (BSE) in accordance with the applicable provisions of SEBI (Delisting of Equity Shares) Regulations, 2021 and amendments thereof.MoreLess
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 86.31% · promoters 95.93% · institutions 0.00% · other public 58.15%

  2. To consider and approve the appointment Mr. Sanjeev Aggarwal as Independent Director of the company.
    Special
    91.09% for8.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 51.97%

    Turnout: all 86.31% · promoters 95.93% · institutions 0.00% · other public 58.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2021, 3 resolutions

Present: 4 promoters and 58 others.The company's voting result (opens in a new tab)

  1. ORDINARY - To receive, consider and adopt_na) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 including the Audited Balance Sheet as at March 31, 2021 and the Statement of Profit Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon andnb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 including the Audited Consolidated Balance Sheet as at March 31, 2021 and the Consolidated Statement of Profit Loss for the year ended on that date together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 73.86% · promoters 95.93% · institutions 0.00% · other public 9.22%

  2. ORDINARY - To appoint a Director in place of Mr. Rathi Binod Pal, Director (DIN 00092049) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    96.88% for3.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.39%

    Turnout: all 73.86% · promoters 95.93% · institutions 0.00% · other public 9.22%

  3. ORDINARY - To appoint a Director in place of Mr. Shailendra Sinha Whole Time Director (DIN 08649186) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    96.88% for3.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.39%

    Turnout: all 73.86% · promoters 95.93% · institutions 0.00% · other public 9.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.