Photoquip (India) Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, 14th August 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting is to consider and approve the unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2026. The board will also review the accompanying Limited Review Report for the same period. Additionally, the board may consider any other business with the permission of the Chair.
The company also reiterates that the Trading Window for trading in the Company's securities remains closed 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 was closed previously and will reopen 48 hours after the declaration of the unaudited Standalone Financial Results for the quarter ended 30th June 2026.