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The Annexure

Desk› Fast Moving Consumer Goods› Photoquip India Ltd

Photoquip India Ltd

BSE 526588 PHOTOQUP INE813B01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Household Products Household Products

Filing rhythm · 61 trading days

13 filings · 3 material · busiest 2026-06-19 and 2026-06-22

What it files

AGM / EGM3 Outcome2 General2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

13 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Result For 30.06.2026

    unaudited financial result for 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Unaudited Financial Results For 30.06.2026

    unaudited financial results for 30.06.2026

    Result / Financial Results View filing →

  3. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For 30.06.2026

    Photoquip India Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  4. 4 August 2026

    Outcome

    Board Meeting Outcome for Appointment Of Internal Auditor

    appointment of internal auditor

    Others / Outcome without intimation View filing →

  5. 4 August 2026

    General

    Appointment Of Internal Auditor

    appointment of internal auditor

    Company Update / General View filing →

  6. 21 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For Mutual Termination Of Internal Auditor

    board meeting outcome for mutual termination of internal auditor

    Others / Outcome without intimation View filing →

  7. 21 July 2026

    General

    Mutual Termination Of Internal Auditor

    mutual termination of internal auditor

    Company Update / General View filing →

  8. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    compliance certificate

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 22 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    AGM result

    AGM/EGM / AGM View filing →

  11. 22 June 2026

    AGM / EGM

    Voting Result

    voting result

    AGM/EGM / AGM View filing →

  12. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    proceedings of AGM

    AGM/EGM / AGM View filing →

  13. 19 June 2026

    Change in Management

    Change in Management

    CHANGE IN MANAGEMENT

    Company Update / Change in Management View filing →