UNIVPHOTO2021-07-032021-09-30Resolution1 UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember UNIVPHOTO2021-09-30 Resolution1 UNIVPHOTO2021-07-032021-09-30Resolution2 UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember UNIVPHOTO2021-09-30 Resolution2 UNIVPHOTO2021-07-032021-09-30Resolution3 UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVPHOTO2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember UNIVPHOTO2021-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIVPHOTO INE03V001013 Universus Photo Imagings Limited AGM 2021-09-30 33023 0 0 4 58 3 Ordinary false 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. 8160271 7828032 95.93 7828032 0 100 0 8160271 0 0 0 0 0 0 8160271 0 0 0 0 0 0 8160271 7828032 95.93 7828032 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 2786083 256566 9.21 256555 11 100 0 2786083 212 0.01 192 20 90.57 9.43 2786083 0 0 0 0 0 0 2786083 256778 9.22 256747 31 99.99 0.01 10946604 8084810 73.86 8084779 31 100 0 Ordinary false 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. 8160271 7828032 95.93 7828032 0 100 0 8160271 0 0 0 0 0 0 8160271 0 0 0 0 0 0 8160271 7828032 95.93 7828032 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 2786083 256566 9.21 3952 252614 1.54 98.46 2786083 212 0.01 192 20 90.57 9.43 2786083 0 0 0 0 0 0 2786083 256778 9.22 4144 252634 1.61 98.39 10946604 8084810 73.86 7832176 252634 96.88 3.12 Ordinary false 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. 8160271 7828032 95.93 7828032 0 100 0 8160271 0 0 0 0 0 0 8160271 0 0 0 0 0 0 8160271 7828032 95.93 7828032 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 2786083 256566 9.21 3952 252614 1.54 98.46 2786083 212 0.01 192 20 90.57 9.43 2786083 0 0 0 0 0 0 2786083 256778 9.22 4144 252634 1.61 98.39 10946604 8084810 73.86 7832176 252634 96.88 3.12