Photoquip India Ltd (PHOTOQUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Photoquip India Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Jayant Soni
Acquisition/ Disposal of Shares · 21 Sept 2026, 4:51 pm
Photoquip India Promoter Vimal Jayant Soni Acquires 13.75% Stake via Transmission Photoquip India Limited promoter Vimal Jayant Soni acquired 8,24,820 equity shares (13.75% of share capital) via transmission on 7th Sep'26 following the demise of promoter Late Ms. Tara Jayant Soni. The transmission increases his individual shareholding from 4,44,277 shares (7.40%) to 12,69,097 shares (21.15%). The transaction is exempt from open offer obligations under SEBI SAST Regulation 10(1)(g) and results in no change to the aggregate Promoter and Promoter Group shareholding.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhaval Jayant Soni
Acquisition/ Disposal of Shares · 21 Sept 2026, 4:50 pm
Dhaval Jayant Soni Increases Stake in Photoquip India via Share Transmission Promoter Dhaval Jayant Soni acquired 8,24,822 equity shares (13.75% stake) in Photoquip India Ltd on 7th Sep'26 via transmission following the demise of promoter Late Ms. Tara Jayant Soni. Consequently, his individual holding increased from 5,98,533 shares (9.97%) to 14,23,355 shares (23.71%). The off-market inter-se transmission entails no change in the aggregate promoter group shareholding and is exempt from open offer requirements under SEBI SAST regulations.
unaudited financial results for 30.06.2026
Financial Result · 14 Aug 2026, 11:31 pm
Photoquip India Reports Q1FY27 Net Loss; Revenue Declines Photoquip India reported a net loss of ₹77.25 lakh for Q1FY27, a significant shift from the ₹8.80 lakh profit in Q1FY26. Revenue from operations fell 25.7% YoY to ₹198.54 lakh from ₹267.27 lakh. Total expenses increased to ₹308.40 lakh from ₹288.75 lakh YoY. The company recorded a loss before tax of ₹80.53 lakh, versus a profit before tax of ₹5.22 lakh a year earlier. Basic EPS stood at negative ₹1.29 compared to positive ₹0.15 in the corresponding quarter last year.
unaudited financial result for 30.06.2026
Outcome · 14 Aug 2026, 11:27 pm
Photoquip India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 199 (-25.7% YoY | -59.0% QoQ) ■ EBITDA: -59.3 (Profit to Loss YoY | +0.4% QoQ) ■ EBITDA Margin (%): -29.8 (Profit to Loss YoY | -1755 bps QoQ) ■ PAT: -77.3 (Profit to Loss YoY | +16.2% QoQ) ■ EPS (INR): -1.29 (Profit to Loss YoY | +16.2% QoQ)
Photoquip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Photoquip India Schedules Board Meeting for Q1FY27 Results Photoquip India Ltd. has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the unaudited Standalone Financial Results for the first quarter ended 30th Jun'26. The trading window for designated persons, which is currently closed, will re-open 48 hours after the financial results are declared.
appointment of internal auditor
Change in Auditor · 04 Aug 2026, 11:15 pm
Photoquip India Appoints Kamdar Desai & Patel LLP as Internal Auditor Photoquip India's Board of Directors has appointed M/s. Kamdar Desai & Patel LLP, Chartered Accountants, as the company's Internal Auditor. The appointment, effective 4th Aug'26, is for the financial year 2026-27 (1st Apr'26 to 31st Mar'27). The decision was based on the recommendation of the Audit Committee. Kamdar Desai & Patel LLP has experience in internal and statutory audits, risk management, and corporate advisory services. This corporate action is a standard governance update.
appointment of internal auditor
Others (Uncategorized) · 04 Aug 2026, 11:13 pm
Photoquip India Appoints Kamdar Desai & Patel as Internal Auditor for FY27 Photoquip India Ltd.’s Board of Directors, at its meeting on 4th Aug'26, approved the appointment of M/s. Kamdar Desai & Patel LLP, Chartered Accountants, as the company's internal auditor. The appointment, recommended by the Audit Committee, is for the financial year 2026-27, covering the period from 1st Apr'26 to 31st Mar'27. This move aligns with corporate governance requirements under the Companies Act, 2013. The incoming firm has experience in internal and statutory audits, risk management, and financial reporting.
mutual termination of internal auditor
Others (Uncategorized) · 21 Jul 2026, 11:10 pm
Photoquip India Announces Mutual Termination of Internal Auditor Engagement Photoquip India's Board approved the mutual termination of its internal auditor, R. C. Jain & Associates LLP, effective 20 Jul'26. The auditor completed the assignment for FY26 and has mutually agreed to discontinue the engagement for the remaining tenure, which was originally until FY31. The company confirmed the termination is by mutual consent and not due to any dispute, disagreement, or service deficiency. R. C. Jain & Associates LLP corroborated these details in a separate letter, ensuring a smooth transition.
board meeting outcome for mutual termination of internal auditor
Others (Uncategorized) · 21 Jul 2026, 11:07 pm
Photoquip India Announces Mutual Termination of Internal Auditor Photoquip India's Board approved the mutual termination of its internal auditor, R.C. Jain & Associates LLP, effective 20 Jul'26. The auditor, originally appointed for FY26-31, completed the FY26 audit and mutually agreed to discontinue the engagement from FY27 onwards. The company confirmed the termination is not due to any dispute, disagreement, or service deficiency. This action was approved at the board meeting held on 21 Jul'26.
voting result
Annual General Meeting · 22 Jun 2026, 11:20 pm
Photoquip India Passes All AGM Resolutions with Overwhelming Majority At its 34th AGM on 19th Jun'26, Photoquip India's shareholders approved all resolutions with a 99.99% majority of votes polled. Key approvals include adopting financial statements, re-appointing directors, and increasing limits for loans, investments, and borrowings under the Companies Act. Overall voter turnout was 34.50% of total share capital. Both Promoter and Public shareholder groups voted in favour, with Promoters voting 100% in favour and Public shareholders voting 99.99% in favour, indicating strong alignment on corporate actions.
AGM result
Annual General Meeting · 22 Jun 2026, 11:14 pm
CHANGE IN MANAGEMENT
Change in Management · 19 Jun 2026, 9:42 pm
Photoquip India Announces Key Board and Auditor Appointments Photoquip India announced several key appointments effective 19 Jun'26. Mr. Dhaval Jayant Soni was re-appointed as Whole Time Director for a 5-year term. Ms. Chaitali Sunil Oza was appointed Non-Executive Non-Independent Director, and Mr. Umang Pradip Gala was appointed Non-Executive Independent Director, both for 5-year terms. Additionally, M/s Jay Bhatt & Associates has been appointed as the Secretarial Auditor for a period of 5 years. These changes follow shareholder approval at the company's meeting.
proceedings of AGM
Annual General Meeting · 19 Jun 2026, 9:37 pm
Announcement under Regulation 30 for regularization of Director and re-appointment of WTD
Others (Uncategorized) · 29 May 2026, 12:47 am
Photoquip India Announces Board Reshuffle and New Auditor Appointment Photoquip India's board, on 28th May'26, approved key governance changes. Mr. Dhaval J. Soni was re-appointed as Whole-Time Director, and Mr. Umang Pradip Gala was appointed as an Additional Non-Executive Independent Director, both for five-year terms subject to shareholder approval. Following the resignation of M/s. HRU & Associates, the board appointed M/s. Jay Bhatt & Associates as the new Secretarial Auditors for a five-year term commencing from FY27. The board also approved the FY26 Director's and Secretarial Audit Reports.
We are submitting the announcement in Regulation 30 for Appointment of Independent Director
Change in Management · 29 May 2026, 12:43 am
Photoquip India Announces Board and Auditor Changes Photoquip India's board meeting on 28th May'26 approved key leadership and auditor changes. Mr. Dhaval J. Soni was re-appointed as Whole-Time Director, and Mr. Umang Pradip Gala was appointed as an Additional Non-Executive Independent Director. M/s. HRU & Associates resigned as Secretarial Auditor due to personal reasons, effective after the FY26 audit. M/s. Jay Bhatt & Associates has been appointed as the new Secretarial Auditor for a five-year term starting from FY27. The board also reconstituted various committees to reflect these changes.
Announcement under Regulation 30 for Resignation and appointment of Secretarial Auditor
Change in Auditor · 29 May 2026, 12:41 am
Photoquip Announces Board Changes and New Secretarial Auditor Photoquip India’s board, on 28th May'26, approved the re-appointment of Whole-Time Director Dhaval J. Soni and appointed Umang Pradip Gala as an Additional Non-Executive Independent Director. Following the resignation of Secretarial Auditor M/s. HRU & Associates, the board appointed M/s. Jay Bhatt & Associates for a five-year term starting FY26-27. The board also noted the upcoming term completion of Non-Executive Independent Director Parvin Dumasia and approved the reconstitution of various board committees to reflect these changes.
Intimation of Book Closure for AGM to be held on 19th June, 2026
Annual General Meeting · 29 May 2026, 12:31 am
Photoquip India Sets Dates for 34th AGM and Book Closure Photoquip India will hold its 34th Annual General Meeting (AGM) on Fri, 19th Jun'26. The record date (cut-off) for e-voting on AGM resolutions is set for Fri, 12th Jun'26. The company has announced a book closure period from Sat, 13th Jun'26 to Fri, 19th Jun'26, inclusive. The remote e-voting window will be open from Tue, 16th Jun'26 to Thu, 18th Jun'26. The annual report for FY26 has been dispatched to shareholders.
We are hereby submitting the Notice of AGM to be held on 19th June, 2026
Annual General Meeting · 29 May 2026, 12:27 am
Photoquip India's 34th AGM to Address Board Changes and Financial Resolutions Photoquip India will hold its 34th Annual General Meeting (AGM) on 19th Jun'26. The agenda includes adopting FY26 financial statements, which show a net loss of Rs. 84.26 lacs versus a profit of Rs. 34.10 lacs in FY25. Key resolutions involve the re-appointment of Director Pulin Dhaval Soni and Whole-Time Director Dhaval Jayant Soni. The company will also seek shareholder approval to increase borrowing and investment limits to Rs. 100 crores and approve related party transactions up to Rs. 100 crores for FY27-FY29.
We are hereby submitting the Annual Report for FY 2025-26
Others (Uncategorized) · 29 May 2026, 12:22 am
Photoquip India Posts FY26 Net Loss on Lower Revenue Photoquip India reported a net loss of Rs. 84.26 lacs for FY26, a significant decline from a net profit of Rs. 34.10 lacs in FY25. The loss was driven by a 13.1% YoY decrease in total income to Rs. 1,572.66 lacs. Gross operating income fell to Rs. 1,446.95 lacs from Rs. 1,714.31 lacs previously. The Board has not recommended any dividend for the year. The company's 34th Annual General Meeting is scheduled for 19th Jun'26, where key resolutions include director reappointments.
Outcome of Board Meeting held on 28th May, 2026
Others (Uncategorized) · 28 May 2026, 10:13 pm
Photoquip Board Approves Key Appointments, Reconstitutes Committees Photoquip India’s board, on 28th May'26, approved key leadership changes, re-appointing Dhaval J. Soni as Whole-Time Director and appointing Umang Pradip Gala as an Additional Independent Director. Following the resignation of Secretarial Auditor M/s. HRU & Associates, the board appointed M/s. Jay Bhatt & Associates for a five-year term starting from FY27. The board also reconstituted its committees to align with the new composition and approved the draft notice for its 34th AGM, along with the Director's and Secretarial Audit Reports for FY26.
Non-Applicability of regulation 23(9) of SEBI (LODR) Regulation 2015
Others (Uncategorized) · 13 May 2026, 11:37 pm
Photoquip India Claims Exemption from SEBI's Related Party Transaction Rule Photoquip India (BSE: 526588) informed exchanges that Regulation 23(9) of SEBI (LODR) Regulations, 2015, concerning related party transaction disclosures, is not applicable to the company. The exemption is claimed under Regulation 15(2), as the company's paid-up equity share capital does not exceed ₹10 crores and its net worth does not exceed ₹25 crores as of the last financial year-end. This relieves the company from specific corporate governance compliance requirements, including those related to related party transactions.
financial result for 31st march, 2026
Financial Result · 13 May 2026, 11:09 pm
PHOTOQUIP INDIA LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 484 (+5.3% YoY | +36.4% QoQ) ■ EBITDA: -59.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -12.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -92.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.54 (Profit to Loss YoY | Profit to Loss QoQ)
audited financial result of the company year ended on 31st march, 2026
Outcome · 13 May 2026, 10:41 pm
PHOTOQUIP INDIA LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 484 (+5.3% YoY | +36.4% QoQ) ■ EBITDA: -59.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -12.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -92.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.54 (Profit to Loss YoY | Profit to Loss QoQ)
appointment of company secretary and compliance officer
Change in Management · 08 May 2026, 10:57 pm
Photoquip India Appoints New Company Secretary & Compliance Officer Photoquip India's Board approved key management changes on 8th May'26. Ms. Vrinda Binani was appointed as the new Company Secretary and Compliance Officer, effective immediately. This follows the resignation of Ms. Aishwarya Anil Lohkare, which was formally accepted and became effective from 30th Apr'26. Ms. Lohkare resigned to pursue career opportunities outside the company. Both changes pertain to the same Key Managerial Personnel position.
appointment of company secretary and compliance officer
Others (Uncategorized) · 08 May 2026, 10:56 pm
Photoquip Appoints New Company Secretary Amid Management Reshuffle Photoquip India appointed Ms. Vrinda Binani as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 8th May'26. This follows the board's acceptance of the resignation of the former CS, Ms. Aishwarya Anil Lohkare, who stepped down to pursue other career opportunities, with an effective resignation date of 30th Apr'26. The appointment fills a key compliance and governance role within the company's management team. Both changes involve individuals with no disclosed relationships with the company's directors.