Photoquip India Ltd

BSE: 526588

2

total announcements

526588.BO · 15 min delayed

BSEAGM/EGM▲ PositiveMgmt Change22 Jun 2026

Photoquip India Ltd

voting result

Photoquip India Ltd announced that all resolutions proposed at its 34th Annual General Meeting, held on June 19, 2026, were overwhelmingly approved by shareholders with the requisite majority. Key resolutions included the adoption of financial statements, the re-appointment of Mr. Pulin Dhaval Soni as a Director, and the regularisation of Ms. Chaitali Sunil Oza as a Non-Executive Non-Independent Director. The voting results, with 99.99% in favour for all agendas, demonstrate strong shareholder support for the company's proposals and current board structure.

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BSEAGM/EGM22 Jun 2026

Photoquip India Ltd

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.

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