Regulation 30 for appointment of Secretarial Auditor and Independent Director
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At a shareholders' meeting held on September 30, 2025, Photoquip India Ltd approved two key appointments. M/s. HRU & Associates (Practising Company Secretary) was re-appointed as Secretarial Auditor for a 5-year term, running from the current AGM until the AGM in FY 2030-31. Separately, Mr. Bharat Karsandas Thakkar was appointed as an Additional Non-Executive Independent Director, also for a 5-year term. Both appointments were recommended by the board. Mr. Thakkar reportedly brings over 10 years of business experience, while HRU & Associates specialises in secretarial compliances under the Companies Act, SEBI, and stock exchange regulations.
These are routine governance and compliance-related appointments and are unlikely to have any material effect on the stock price or business operations. The continuity of the secretarial auditor for another 5-year term signals stable compliance practices.