Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Photoquip (India) has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026 to consider the following business: 1. To consider and approve the unaudited Standalone Financial Results of the Company, for the second quarter and half year ended 30th September, 2026 along with Limited Review Report 2. To consider any other business with the permission of the Chair. Further, in continuation of its letter regarding closure of Trading Window, the company has re-iterated that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall reopen 48 hours after the declaration of unaudited Standalone Financial Results of the Company, for the second quarter and half year ended 30th September, 2026.
The above information is a part of company’s filings submitted to BSE.
