In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board ....
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The Board of Directors of Photoquip (India) Limited, at its meeting held on 1st April 2025, approved the appointment of Ms. Aditi Joshi (née Aditi Brahmbhatt) as the Company Secretary and Compliance Officer of the company, effective from the same date. She has also been designated as a Key Managerial Personnel (KMP) of the company. Ms. Joshi is a qualified Company Secretary with over 8 years of experience in secretarial compliance, having previously worked with a commodity exchange and unlisted companies. The board meeting commenced at 3:30 PM and concluded at 3:45 PM. The announcement was signed by Director Pulin Dhaval Soni.
This is a routine governance update filling a key compliance role. For shareholders, it ensures the company meets SEBI listing requirement of having a qualified Company Secretary, but it is unlikely to have any material impact on the stock price.