Photoquip India gave prior intimation of a board meeting on 14 November 2026 to consider unaudited standalone quarterly results for the quarter and half year ended 30 September 2026. The trading window stays closed until 48 hours after the results.
Photoquip India Ltd has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited standalone financial results for the quarter ended June 30, 2026.
Photoquip India Ltd has mutually terminated its internal audit engagement with R. C. Jain & Associates LLP, effective July 20, 2026, following the completion of the FY26 audit.
Photoquip India's board approved the mutual termination of internal auditor M/s. R. C. Jain & Associates LLP, effective July 20, 2026, without any disputes.
Photoquip India Ltd filed its quarterly shareholding pattern as of June 30, 2026. The report details equity distribution among promoters and public shareholders.
Photoquip India Ltd filed a non-applicability declaration for the Annual Secretarial Compliance Report. The exemption applies as the company remains below SEBI LODR regulatory financial thresholds.
Photoquip India Ltd scheduled its 34th AGM for June 19, 2026. The book closure and e-voting periods have been fixed to facilitate shareholder participation.
Photoquip India Ltd submitted its 34th Annual Report for the 2025-26 financial year. The document details corporate governance, audited financials, and the upcoming Annual General Meeting.
Photoquip India approved its 34th AGM notice and the re-appointment of Mr. Dhaval Soni as Whole-Time Director. It also appointed M/s. Jay Bhatt & Associates as secretarial auditors.
Photoquip India Ltd confirmed non-applicability of Regulation 23(9) regarding related party disclosures. The company remains below the mandatory reporting thresholds for paid-up capital and net worth.