Intimation of Book Closure for AGM to be held on 19th June, 2026
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Photoquip India Ltd has announced the scheduling of its 34th Annual General Meeting on Friday, 19th June, 2026 at 9:30 a.m. The company has fixed 12th June, 2026 as the cut-off date for determining shareholder eligibility to vote on AGM resolutions. Book closure period runs from 13th June, 2026 to 19th June, 2026 (both days inclusive). Remote e-voting opens on 16th June, 2026 at 9:00 a.m. and closes on 18th June, 2026 at 5:00 p.m. The company has commenced dispatch of the Annual Report for FY 2025-26 and has also made it available on its website. The filing is signed by Managing Director Dhaval Soni.
This is a standard procedural filing for AGM scheduling and book closure. Shareholders on the register as of 12th June, 2026 will be eligible to cast e-votes. No material corporate action is indicated in this notice.