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Photoquip (India - Announcement Under Regulation 30 For Board Meeting Held On 16Th June, 2025

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Dion Global

16 Jun 2025

We hereby submit the outcome of board meeting for board meeting held on 16th June, 2025 for appointment of M/s. R.C. Jain & Associates LLP as Internal Auditor for period of 5 years from 2025-26 to 2029-30 and appointment of M/s. HRU & Associates as Secretarial Auditor of the company for FY 2024-25