| I.S.I.N
|
INE03V001013
|
| Company Name
|
universus photo imagings limited
|
|
Board meeting Date
|
Sep 05, 2026
|
|
e-Voting Notice Date
|
Sep 05, 2026
|
| Register of Members as on
|
Sep 23, 2026
|
| Company Authorised Person
|
mr. suresh kumar
|
| Designation
|
company secretary & compliance officer
|
| e-Mail ID
|
cs_uphoto@universusphotoimagings.com
|
| Mobile # (10 Digits)
|
8368530108
|
| Voting Start Date
|
Sep 27 2026 9:00AM
|
| Voting End Date
|
Sep 29 2026 5:00PM
|
|
Result on or before
|
Oct 02, 2026
|
| Event Type
|
Annual General Meeting
|
| Meeting Time
|
Sep 30 2026 11:30AM
|
| Meeting City/Venue
|
m garden hotel, near baral police chowki, gulaothi, distt.bulandshahr, uttar pradesh- 203408 (india)
|
| No. of Resolutions
|
4
|
| Add to Calendar
|
|
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