Photoquip India Ltd

BSE: 526588

9

total announcements

526588.BO · 15 min delayed

BSEResult▼ NegativeResults14 Aug 2026

Photoquip India Ltd

unaudited financial results for 30.06.2026

Photoquip India Ltd has announced unaudited financial results for the quarter ended 30.06.2026, showing a net loss of ₹77.25 lakhs compared to a net profit of ₹8.80 lakhs in the same quarter last year.

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BSEBoard MeetingResults14 Aug 2026

Photoquip India Ltd

unaudited financial result for 30.06.2026

Photoquip India Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026. The company's income from operations was ₹198.54 crore, with other income adding ₹29.33 crore. Total expenses were ₹308.40 crore, resulting in a profit/loss from operations before exceptional items of ₹-80.53 crore. The company's net profit after tax was ₹-77.25 crore. The results were approved by the Board of Directors on 14th August, 2026.

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BSECompany UpdateResults4 Aug 2026

Photoquip India Ltd

appointment of internal auditor

Photoquip India Ltd has appointed M/s. Kamdar Desai & Patel LLP as its Internal Auditor for the Financial Year 2026-27. The appointment was made by the Board of Directors based on the recommendation of the Audit Committee.

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BSEOthersResults4 Aug 2026

Photoquip India Ltd

appointment of internal auditor

Photoquip India Ltd has appointed M/s. Kamdar Desai & Patel LLP as its internal auditor for the financial year 2026-27.

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BSECompany UpdateMgmt Change21 Jul 2026

Photoquip India Ltd

mutual termination of internal auditor

Photoquip India Ltd has mutually terminated its internal audit engagement with R.C. Jain & Associates LLP, effective from July 20, 2026, due to mutual consent and completion of the internal audit assignment for FY 2025-26.

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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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