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10/02/2026 17:40

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Photon Cap. Advisors - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.02.2026

1. Approval of the unaudited standalone and consolidated financial statements for the third quarter ended 31.12.2025.\r\n\r\n2. Taken note of Limited Review Report for the Quarter ended 31.12.2025.\r\n\r\nFurther, it is to inform that the Board meeting commenced at 03.00 p.m. and the meeting was concluded at 5.30 pm on 10.02.2026.\r\n\r\n