Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you ....
Awaiting price reaction for this filing.
Photon Capital Advisors Ltd has postponed its Board of Directors meeting by one day, from 07 August 2025 at 3:00 p.m. to 08 August 2025 at 3:00 p.m. The reason given is insufficient quorum, meaning the required number of directors were not present at the originally scheduled time. The meeting will continue to be held at the company's registered office in Jubilee Hills, Hyderabad. All agenda items planned for the original meeting will be carried forward and discussed at the adjourned meeting. The communication was signed by Whole Time Director Sobharani Nandury.
This is a routine administrative notice with no material impact on the business or shareholders. The postponement was due to a procedural attendance issue, and the same items will be considered the next day. Investors should wait for the outcome of the reconvened meeting on 08 August 2025 for any substantive decisions.