This disclosure is made in compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled its 34th Annual General Meeting (AGM) for Friday, 19th June 2026 at 9:30 a.m.
The relevant cut-off date for determining eligibility to vote on AGM resolutions is Friday, 12th June 2026.
The book closure period for the 34th AGM will be from Saturday, 13th June 2026 to Friday, 19th June 2026 (both days inclusive).
The remote e-voting period will commence on Tuesday, 16th June 2026 at 9:00 a.m. and end on Thursday, 18th June 2026 at 5:00 p.m.
The company has enclosed a copy of the Annual Report for the Financial Year 2025-26 with this filing, which is also available on the company's website at www.photoquip.com. The company has commenced dispatching the annual report to shareholders.
The document is digitally signed by Dhaval Jayant Soni, Managing Director (DIN: 00751362), from Mumbai on 28-05-2026.