Pursuant to Regulations 30 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Photoquip (India) has informed that it enclosed copies of the newspaper advertisements, Active times in English language and Mumbai Mitra, in Marathi language published on Friday 29th May, 2026 for giving Notice of the 34th Annual General Meeting of the Company and intimating that the AGM will be held on Friday, 19th June, 2026 at 09:30 am at the Registered Office of the Company.
The above information is a part of company’s filings submitted to BSE.
