Photon Capital Advisors Ltd — Board Meeting, 08-08-2025: Board Meeting

Photon Capital Advisors' board met to approve the financial results for the quarter. The company reported a standalone loss of 10.20 and consolidated loss of 12.70. Standalone Earnings Per Share (EPS) was (0.67) and consolidated EPS was (0.13) (in Rs.). The board also considered the re-appointment of a Director and approved the draft Directors' Report. Furthermore, an Annual General Meeting (AGM) was approved to adopt the financial statements, auditor, and directors' reports for the previous fiscal year. A scrutinizer for e-voting at the AGM was also appointed. This board meeting provides investors with an update on the company's recent financial performance and sets the stage for key governance decisions at the upcoming AGM.