Record Date

Universus Photo Imagings Limited has announced a board meeting on September 5, 2026. The meeting approved the 15th Annual General Meeting (AGM) on September 30, 2026. A cut-off date of September 23, 2026, has been set to determine eligibility for voting and attendance at the AGM.

The company's register of members and share transfer books will be closed from September 24 to September 30, 2026.