Board Meeting Announcement for Photoquip India Ltd - Nov 14, 2024

PHOTOQUIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. consider and approve the unaudited financial results for the half year ended Sept 30 2024 2. Re-appointment of Mr. Atul Maheshwari as an Independent Non - Executive director for a consecutive second term of 5 years 3. Any other matter with the permission of the chair.