Photoquip India Ltd

Dematerialisation processing

• Dematerialisation requests were processed and confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification; depository's name substituted as registered owner.

Photoquip India Ltd — Trading window closed from 1 October 2026; will reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Key acquisition details

• Target: Photoquip India Limited.
• Acquirer: Mr. Vimal Jayant Soni; PAC: none.
• Promoter group: Acquirer is a promoter/promoter group member.
• Listed on: BSE Limited.
• Pre-acquisition holding: 4,44,277 shares (7.40%).
• Total shares acquired: 8,24,820 shares (13.75%).
• Post-acquisition holding: 12,69,097 shares (21.15%).
• Mode: Transmission on demise of Tara Jayant Soni.
• Date of acquisition: 07.09.2026.
• Equity share capital before/after: 6,000,800 shares (unchanged).
• Encumbrances: Nil; Warrants/VRs: Nil.
• Open offer trigger: Exempt as transmission under Reg 10(1)(g).

Promoter transmission details

• Acquirer: Mr. Dhaval Jayant Soni, promoter of Photoquip India Limited.
• Mode: transmission on death of promoter Tara Jayant Soni.
• Promoter group: acquirer belongs to promoter/promoter group.
• Listing: shares listed on BSE Limited.
• Pre-acquisition: 5,98,533 shares, 9.97%.
• Shares acquired: 8,24,822 shares, 13.75%.
• Post-acquisition: 14,23,355 shares, 23.71%.
• Date of acquisition: 07.09.2026.
• Open offer: not triggered; transmission/succession.
• Equity share capital before/after: 6,000,800 shares; unchanged.
• Total voting capital remains 6,000,800 shares.
• Promoter group holding unchanged post-acquisition.
• Encumbrances/warrants: none.

Financials

• Total income from operations: Rs 227.88 lakh.
• Income from operations: Rs 198.54 lakh; quarter ended 30-Jun-2026.
• Total expenses: Rs 308.40 lakh; PBT: Rs -80.53 lakh; PAT: Rs -77.25 lakh.
• EPS: Rs 1.29 per share (quarter).
• Depreciation: Rs 20.39 lakh; Finance cost: Rs 30.22 lakh; Employee expenses: Rs 33.63 lakh.
• Purchase of stock-in-trade: Rs 259.97 lakh; Inventories change: Rs 90.03 lakh.
• Total comprehensive income for the quarter: Rs 0.01 lakh; for the period: Rs -77.24 lakh.
• Paid-up equity share capital: Rs 600.08 lakh.
• Board approved the results on 14 Aug 2026.
• Independent auditor's review reports no material misstatement.

Board approvals on Q1 results

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Limited Review Report on the unaudited results approved.
• Results reviewed by Audit Committee and approved by the Board on 14 August 2026.
• Independent Auditor's Review Report notes no material misstatement but no audit opinion issued.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026 with Limited Review Report.
• Consider any other business with permission of the Chair.

Other Notes

• Trading window closed; will reopen 48 hours after declaration of Q1 2026 unaudited results.

Dematerialisation status

• Dematerialisation requests processed; securities confirmed/accepted or rejected to depositories for quarter ended 30 June 2026.
• Securities dematerialised have been listed on stock exchanges where listed.
• Security certificates received for dematerialisation were mutilated and cancelled; depository registered owner updated within timelines.