Universus Photo Imagings Ltd

Standalone results

• Standalone Q1 FY27 revenue from operations ₹5.48 cr; total revenue ₹12.92 cr.
• Other income ₹7.44 cr; total expenses ₹4.71 cr.
• Profit before tax ₹8.21 cr; tax ₹1.26 cr; PAT ₹6.95 cr.
• Basic and diluted EPS ₹6.35; for the quarter.
• Auditors' limited review conducted; no material misstatement observed.
• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.

Consolidated results

• Consolidated quarterly PAT after tax ₹45.33 cr; total comprehensive income ₹45.08 cr.
• Group's share of net profit after tax from one foreign associate ₹38.38 cr.

Governance & board actions

• Board met 12 Aug 2026; approved unaudited standalone and consolidated results.
• Internal Auditor appointed: Mr. Suresh Kumar for FY 2026-27.
• Independent Director Sanjeev Aggarwal re-appointed for second term 13 Nov 2026 to 12 Nov 2031; subject to members' approval.
• Remuneration for Independent Director limited to sitting fees.
• Term commencement 13 November 2026; end 12 November 2031.
• Meeting duration 7:00 PM to 10:05 PM.
• Audit Committee reviewed results; Limited Review conducted by Statutory Auditors.

Dematerialisation status

• All dematerialisation requests were processed within the prescribed timeline.
• Securities dematerialised have been listed on stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository substituted as registered owner.