Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Photoquip (India) has informed that it enclosed proceedings of the 34th Annual General Meeting of the Company held on Friday, 19th June, 2026 at 04th Floor, Royal Industrial Estate Co- Op. Society Naigaon Cross Road, Wadala, Mumbai, Maharashtra, India - 400031. The meeting commenced at 09:30 am and concluded at 10:00 am.
The above information is a part of company’s filings submitted to BSE.
