Aishwarya Anil Lohkare has tendered her resignation from the position of Company Secretary and Compliance Officer at photoquip Limited, effective from the close of business hours on April 30, 2026. The resignation was submitted to the Board of Directors citing pre-occupation with other work as the reason for her departure.

Lohkare, an Associate Member of the Institute of Company Secretaries of India, expressed her gratitude for the opportunity to serve the organization and acknowledged the support and cooperation extended during her tenure. She described her experience at the company as valuable and appreciated the trust placed in her during her service.

The resignation letter, addressed to the Board of Directors at the company's registered office in Mumbai, includes a formal request for acceptance of the resignation effective April 30, 2026. Lohkare has also requested that the company relieve her of her duties and ensure necessary disclosures and filings with the relevant and applicable regulatory authorities are completed.

Key Details of Resignation

The company is expected to process the resignation and complete the required regulatory filings in accordance with applicable norms. Lohkare's departure marks a change in the company's compliance and secretarial leadership effective from the specified date.

Photoquip India Limited has filed its mandatory certificate under SEBI regulations for securities dematerialized during the fourth quarter of fiscal year 2026. The certificate, submitted to BSE Limited on April 14, 2026, covers the period ended March 31, 2026, and fulfills requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate submission includes comprehensive details of securities that underwent dematerialization during Q4 FY26. Managing Director Dhaval Soni, holding DIN 00751362, digitally signed the document on April 14, 2026, ensuring proper authorization and compliance with regulatory requirements.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided confirmation dated April 3, 2026. The registrar verified that all securities received from depository participants for dematerialization during the quarter were processed according to prescribed timelines and regulatory requirements.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, confirmed that security certificates received for dematerialization were properly verified, mutilated, and cancelled after due verification by depository participants. The registrar also confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines.

Company Information

Photoquip India Limited operates from its registered address at A-13, Royal Industrial Estate, Naigaon Cross Road, Wadala (West), Mumbai 400031. The company holds CIN L74940MH1992PLC067864 and maintains its corporate registry services through MUFG Intime India Private Limited.

The filing represents routine compliance with SEBI regulations governing depositories and participants, ensuring transparency in the dematerialization process and maintaining accurate records of securities transactions during the specified quarter.