Photon Capital Advisors Ltd

1. Approval of the unaudited standalone and consolidated financial statements for the first quarter ended 30.06.2025.2. Taken note of internal audit report of the Company.3. Taken note of Limited Review Report for the Quarter ended 30.06.2025.4. Taken note of statutory audit report for the FY 2024-25.5. Taken note of Secretarial audit report for the FY 2024-25.6. Consider and recommend the re-appointment of Director who liable to retire by rotation at the ensuing AGM.7. Approval of draft directors report for the financial year ending 31.03.2025.8. Appointment of Scrutinizer for e-voting and poll at AGM meeting.9. Approved to convene the Annual General Meeting on 30.09.2025 to adopt the Annual Financial Statements for the FY 2024-25 Auditor Report and Directors Report thereon.Further it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting was concluded at 4.30 pm on 08.08.2025.