Padmalaya Telefilms Limited, hereby submit the outcome of Board Meeting held on 5th September 2025. Please take the same on record
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The board of Padmalaya Telefilms met on 5 September 2025 and took note of the Directors' Report and Auditors' Report for the financial year ended 31 March 2025. It approved the re-appointment of two Independent Directors — Sri. Tammareddy Bharadwaja and Sri. S.Sreenivasa Rao — each for a further five-year term, subject to shareholder approval at the upcoming AGM. It also recommended the regularisation and appointment of Sri. Puskur Ram Mohan Rao as a Director and Independent Director. M/s. Puttaparthi Jagannatham & Co. was appointed as Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30. The 34th Annual General Meeting was scheduled for 30 September 2025 at 9:30 a.m., with the register of members closed from 24 to 30 September 2025.
This is a routine, largely administrative board outcome covering AGM logistics, director re-appointments, and the engagement of a new secretarial auditor. No material strategic or financial changes are announced, so near-term impact on the stock is likely neutral.