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 Friday, May 17, 2024 at 09.30 a.m. 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 fore-voting: Business Standard (English), and Business Standard (English).
The above information is a part of company’s filings submitted to BSE.