Photoquip (India) has informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday 29th August, 2020 on a shorter notice with the consent of all the directors though Video Conferencing from ‘Zoom App’ to transact the following business: To appoint Bharat K. Thakkar (DIN: 01039799) as an Additional, Independent Non Executive Directors of the Company and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
