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Photoquip India Ltd

Notice Convening Extra-Ordinary General Meeting (EOGM) Of The Photoquip India Limited (The Company)

05:23 PM, 9th May 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held on Thursday June 01 2023 at 09:30 a.m. at Society Office 4th Floor Royal Industrial Estate Cooperative Society Naigaon Cross Road Wadala Mumbai - 400031.

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