PHOTOQUIP INDIA LTD.

Photoquip India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30th, 2026. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

Photoquip India Ltd announced that all resolutions presented at its 34th Annual General Meeting (AGM) held on June 19, 2026, were duly approved by shareholders with the requisite majority. The AGM included remote e-voting and e-voting at the meeting. Key agenda items included the adoption of financial statements and the appointment/regularisation of directors. The company appointed Mr. Jay Bhatt & Associates as the scrutinizer to ensure a fair and transparent voting process. Detailed consolidated results of the voting, along with the scrutinizer's report, have been submitted.

Photoquip India Ltd announced significant management changes following a shareholder meeting on June 19, 2026. Ms. Chaitali Sunil Oza and Mr. Umang Pradip Gala have been appointed as Non-Executive Directors, with Ms. Oza also being Non-Independent. Mr. Dhaval Jayant Soni was re-appointed as Whole-Time Director. Additionally, M/s Jay Bhatt & Associates has been appointed as the Secretarial Auditor for a term of 5 years. These appointments aim to strengthen the company's governance and compliance framework.

Photoquip (India) Limited's Board of Directors met on May 28, 2026, approving several key changes. Mr. Dhaval J. Soni was re-appointed as Whole-Time Director for five years, subject to shareholder approval. Mr. Umang Pradip Gala was appointed as an Additional Non-Executive Independent Director for five years, also pending shareholder approval. The Board also regularized Ms. Chaitali Oza as a Non-Executive and Non-Independent Director. Additionally, M/s. HRU & Associates' resignation as Secretarial Auditors was noted, and M/s. Jay Bhatt & Associates were appointed as new Secretarial Auditors for a five-year term. The Board approved the 34th Annual General Meeting (AGM) notice, Director's Report, and Secretarial Audit Report for FY 2025-26, and reconstituted various Board Committees. Ms. Parvin Jahabux Dumasia's second term as Independent Director will conclude at the upcoming AGM.

The Board of Directors of 526588 convened on May 28, 2026, approving several key matters. These include the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director for a five-year term, both subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The Board also approved the draft AGM notice, the Director's Report, and the Secretarial Audit Report for FY 2025-26. Furthermore, it noted the resignation of M/s. HRU & Associates as Secretarial Auditors and approved the appointment of M/s. Jay Bhatt & Associates for a five-year tenure. The Board also took note of the completion of Ms. Parvin Jahabux Dumasia's term as an Independent Director and approved the reconstitution of Board Committees and the regularization of Chaitali Oza as a Non-Executive and Non-Independent Director.

The Board of Directors of 526588, in their meeting on May 28, 2026, approved several key matters. These include the draft Notice for the 34th Annual General Meeting (AGM) and the Director's Report for FY 2025-26. The Board also approved the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Umang Pradip Gala as an Additional Non-Executive Independent Director, both subject to shareholder approval. M/s. HRU & Associates' resignation as Secretarial Auditors was noted, and M/s. Jay Bhatt & Associates were appointed as the new Secretarial Auditors for five years. Other approvals included the appointment of a scrutinizer, NSDL for e-voting, reconstitution of Board Committees, and regularization of Chaitali Oza as Non-Executive and Non-Independent Director. The Board also noted the upcoming completion of Ms. Parvin Jahabux Dumasia's term as an Independent Director.

Photoquip (India) Limited has announced the submission of its Annual Report for FY 2025-2026, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, June 19, 2026. This submission is made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice are accessible on the company's official website, www.photoquip.com. The filing also includes corporate information such as the Board of Directors, CFO, Company Secretary, and auditors.

Photoquip (India) Limited has submitted its Annual Report for the fiscal year 2025-26, in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the Annual General Meeting (AGM), which is scheduled to be held on Friday, June 19, 2026. The comprehensive report, also accessible on the company's website, provides detailed corporate information, the Board’s Report, Secretarial Audit Report, CFO Certification, Independent Auditor’s Report, Audited Financials, and Financial Ratios. It also highlights changes in the Board of Directors and key management personnel during the year.

The Board of Directors of 526588 met on May 28, 2026, approving the draft notice for the 34th Annual General Meeting (AGM) and the Director's Report for FY 2025-26. Key decisions included the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director, both subject to shareholder approval. The Board also noted the resignation of M/s. HRU & Associates and appointed M/s. Jay Bhatt & Associates as new Secretarial Auditors for a five-year term. Additionally, a scrutinizer and NSDL for e-voting were approved for the AGM, and Board Committees were reconstituted.

Photoquip India Ltd. announces that Regulation 23(9) of the SEBI (LODR) Regulations, 2015 is not applicable to the company. This is because the company does not exceed the threshold limit specified under Clause (a) of Regulation 15(2), which pertains to listed entities with paid-up equity share capital not exceeding ₹10 crores and net worth not exceeding ₹25 crores as of the last day of the previous financial year.