Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, Photoquip India has informed that it enclosed the copies of the following newspaper advertisements published for giving information regarding the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, June 01, 2023 at 09.30 am at Society Office, 4th Floor, Royal Industrial Estate Cooperative Society, Naigaon Cross Road, Wadala, Mumbai - 400031, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: A. Business Standard (English) B. Mumbai Lakshdeep (Marathi).
The above information is a part of company’s filings submitted to BSE.
