We hereby submit the outcome of board meeting for board meeting held on 16th June, 2025 for appointment of M/s. R.C. Jain & Associates LLP as Internal Auditor for period of 5 years from ....
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Photoquip India Ltd (BSE: 526588) informed the stock exchange about decisions taken at its board meeting on 16th June 2025. The board approved the appointment of M/s. R.C. Jain & Associates LLP as Internal Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. It also approved the appointment of M/s. HRU & Associates (Practising Company Secretary) as the Secretarial Auditor for FY 2024-25. R.C. Jain & Associates LLP is a Mumbai-based chartered accountancy firm established in 1986, with 12 partners and offices in Mumbai, Bhopal, Aurangabad and Indore. The disclosure was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine governance and compliance-related appointment with no material impact on shareholders or stock price. Long-tenure auditor appointments signal stability in oversight and standard regulatory compliance under SEBI LODR.