We hereby submitting the book closure and E-Voting intimation for AGM to be held on 30/09/2025
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Photoquip India Ltd has notified the schedule for its 33rd Annual General Meeting (AGM) for FY 2024-25, to be held on Tuesday, 30th September 2025 at 9:30 a.m. The cut-off date to determine shareholders eligible to vote on AGM resolutions is 23rd September 2025. The company's register of members and share transfer books will be closed from 24th September to 30th September 2025. Remote e-voting will be open from 27th September 2025 to 29th September 2025. The annual report has been dispatched to shareholders and is also available on the company's website (www.photoquip.com). The intimation was signed by Managing Director Dhaval Soni on 8th September 2025.
Shareholders must hold shares by 23rd September 2025 to be eligible to vote at the AGM. Share transfers will not be processed during the book closure period (24th–30th September), and eligible shareholders can cast their votes electronically between 27th and 29th September 2025.