Scrutinizer Report for AGM held on 30th September, 2025
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Photoquip India Ltd held its 33rd Annual General Meeting on 30th September 2025 in Mumbai with the required quorum. A total of 41 members cast valid votes representing 33,80,023 equity shares. All four resolutions were passed with an overwhelming 99.99% majority (33,80,018 shares in favour), with only 5 shares (0.01%) voted against by 4 members. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Dhaval J. Soni (DIN: 00751362) as director retiring by rotation, (3) regularisation of Mr. Bharat Karsandas Thakkar as Non-Executive Independent Director, and (4) appointment of HRU & Associates as Secretarial Auditor.
This is a routine procedural filing with no material impact on shareholders or stock price — all resolutions passed with near-unanimous support, indicating smooth governance and no shareholder dissent on any agenda item.