| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Quarterly Results | ||
| Board Meeting | 4 Aug 2026 | 4 Aug 2026 |
| appointment of internal auditor | ||
| Board Meeting | 21 Jul 2026 | 21 Jul 2026 |
| board meeting outcome for mutual termination of internal auditor | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Announcement under Regulation 30 for Resignation and appointment of Secretarial Auditor | ||
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Photoquip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Approval of Audited Financial Results along with Auditors Report for FY ending 31/03/2026 audited financial result of the company year ended on 31st march, 2026 financial result for 31st march, 2026 (As Per BSE Announcement Dated on: 13/05/2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| appointment of company secretary and compliance officer | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Photoquip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial results for quarter ending 31.12.2026 Outcome of Board Meeting held on 13th February, 2026 held for approval of unaudited financial results for quarter ending 31/12/2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| Outcome of Board Meeting held on 09.02.2026 for appointment of Non-executive Non-Independent Director | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| outcome of board meeting held on 05th January, 2026 for approval of appointment and resignation of Company Secretary and Compliance officer | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Photoquip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation for board meeting to be held on 12th November 2025 Outcome of Board Meeting held on 12th November, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Outcome of Board Meeting held on 08th October, 2025 | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 for approval of agenda items mentioned in the Outcome | ||
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