Padmalaya Telefilms Limited, hereby submit the Annual Report for the Financial Year 2024-25, w.r.t. the 34th Annual General Meeting to be held on 30th September 2025. This is for your ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Padmalaya Telefilms Limited has submitted its 34th Annual Report for FY 2024-25 to BSE on 6th September 2025, as required under SEBI LODR Regulation 34. The company's 34th Annual General Meeting is scheduled for 30th September 2025 at 9:30 AM at State Gallery of Fine Arts, Madhapur, Hyderabad. In the Directors' Report, the company candidly acknowledged that FY 2024-25 performance fell short of management's expectations and no dividend has been declared due to 'paucity of funds and in absence of profits.' Key board changes include the demise of Independent Director Dr. D.V.N. Raju on 5th August 2025 and the appointment of Sri Puskur Ram Mohan Rao as Additional Director w.e.f. 2nd September 2025. AGM business includes re-appointment of two Independent Directors, retirement-by-rotation re-appointment of the Executive Director, and appointment of a new Secretarial Auditor (M/s. Puttaparthi Jagannatham & Co.) for five consecutive years from FY 2025-26 to FY 2029-30.
This is a routine annual compliance filing and does not change the company's fundamentals. However, the explicit disclosure of weak performance and the absence of a dividend may dampen near-term sentiment among retail shareholders.