We hereby submitting the annual report for FY 2024-25 along with the Notice of AGM to be held on 30/09/2025
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Photoquip India Ltd has submitted its 33rd Annual Report for FY 2024-25 along with the Notice of the AGM scheduled for September 30, 2025 at 09:30 a.m. in Wadala, Mumbai. The company reported a strong turnaround, posting a net profit of Rs. 34.10 Lacs compared to a loss of Rs. 223.07 Lacs in FY24, with total income rising to Rs. 1,809.10 Lacs from Rs. 1,649.55 Lacs. EPS recovered to Rs. 0.57 from a negative Rs. 4.17, although exports fell sharply to Rs. 20.27 Lacs from Rs. 93.56 Lacs. Key AGM agenda items include re-appointment of Managing Director Dhaval J. Soni (retiring by rotation), regularization of Bharat K. Thakkar as Non-Executive Independent Director for a 5-year term, and appointment of HRU & Associates as Secretarial Auditor for 5 years. The Board has not recommended any dividend for FY25. E-voting window is September 27-29, 2025 with cut-off date of September 23, 2025.
The swing from a Rs. 223 Lakh loss to a Rs. 34 Lakh profit is a clear positive for shareholders, though weak export performance and the absence of a dividend may limit near-term enthusiasm. Re-appointments and auditor change are routine governance items with no material impact.