AGM result

Photoquip India Ltd announced the successful conclusion and voting results of its 34th Annual General Meeting held on June 19, 2026. All resolutions proposed in the AGM notice, including the adoption of financial statements, re-appointment of Mr. Pulin Dhaval Soni as a director, and regularization of Ms. Chaitali Sunil Oza as a Non-Executive Non-Independent Director, were duly approved by the shareholders with the requisite majority through e-voting. The scrutineer's report confirmed the approval of all items on the agenda.