Photoquip India Ltd — Important, 19-06-2026: Company Update

PHOTOQUIP (INDIA) LIMITED's shareholders have approved significant leadership changes. This includes the regularisation and appointment of Ms. Chaitali Sunil Oza as a Non-Executive Non-Independent Director and Mr. Umang Pradip Gala as a Non-Executive Independent Director, both for five-year terms. Additionally, Mr. Dhaval Jayant Soni was re-appointed as a Whole Time Director for five years, continuing his active role in operations and marketing. M/s Jay Bhatt & Associates was also appointed as the Secretarial Auditor for a five-year period. These appointments bolster the company's governance and operational oversight.