We are hereby submitting the Newspaper Advertisement for intimating the AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Photoquip India Ltd has submitted newspaper advertisements published on 29th May 2026 notifying shareholders of the 34th Annual General Meeting. The AGM is scheduled for Friday, 19th June 2026 at 9:30 AM at the Society Office, 4th Floor, Royal Industrial Estate Co-operative Society, Naigaon Cross Road, Wadala, Mumbai. Shareholders can vote electronically through NSDL between 16th June (9:00 AM) to 18th June 2026 (5:00 PM). The record date for determining voting eligibility is 12th June 2026. Book closure period is from 13th June to 19th June 2026.
This is a routine compliance filing for an upcoming shareholder meeting. No material impact on stock price expected from this announcement itself. Shareholders should exercise their voting rights on any resolutions proposed.