Photon Capital Advisors Ltd. Press Release Aug 04 2026

Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve i. To consider and approve the un-audited financial results of the Company for the First Quarter ended 30th June, 2026. ii. To approve the Director''s Report along with annexures and Notice Convening the Annual General Meeting iii. To fix the Date, Time and Venue of the 41st Annual General Meeting of the Company iv. Such other items as board may deem fit

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