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Photoquip India Ltd held its 33rd AGM on 30th September 2025 via video conferencing, with 4 promoter group members and 12 public shareholders attending. The company has 4,574 shareholders on record and 60,00,800 total outstanding shares. Four ordinary resolutions were voted on: (1) adoption of financial statements, (2) appointment of a 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. All resolutions were passed with overwhelming majority — 99.99% of votes polled were in favour. Promoter group (28,05,022 shares) voted 100% in favour, while public non-institutions saw 5,74,996 votes in favour versus just 5 votes against out of 5,75,001 polled.
This is a routine regulatory disclosure confirming smooth shareholder approval on all AGM agenda items. No contentious resolutions or significant dissent were observed, indicating stable governance with no material impact on the stock price.