Announcement under Regulation 30 for Resignation and appointment of Secretarial Auditor
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Photoquip India Ltd's Board meeting on 28th May 2026 approved multiple items including the 34th AGM notice and Director's Report for FY 2025-26. Key appointments include Mr. Dhaval J. Soni reappointed as Whole-Time Director and Mr. Umang Pradip Gala appointed as an Additional Non-Executive Independent Director. The Secretarial Auditors M/s. HRU & Associates tendered their resignation citing personal reasons (effective after completing FY 2025-26 audit), and M/s. Jay Bhatt & Associates was appointed as the new Secretarial Auditor for a 5-year tenure (FY 2026-27 to FY 2030-31). The Board also noted the upcoming completion of Ms. Parvin Jahabux Dumasia's second term as Independent Director and approved reconstitution of Board Committees and regularization of Chaitali Oza as Non-Executive Non-Independent Director.
The resignation and replacement of secretarial auditors is routine administrative change with minimal direct market impact. The appointment of a new independent director and committee reconstitution could signal improved governance going forward.