Padmalaya Telefilms Limited hereby submit the scrutinizer Report on the voting at the 34th AGM of the Company. Kindly take the same on the record
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Padmalaya Telefilms Limited has submitted the scrutinizer's report for its 34th Annual General Meeting held on 30th September 2025 at 09:30 AM in Hyderabad. Seven resolutions were put to vote through a combination of e-voting (open from 27–29 September 2025 via KFin Technologies) and an in-person poll. All seven resolutions were passed with the requisite majority, with about 99.98% of the roughly 56 lakh total votes cast in favour and only around 790–815 votes against each resolution. The resolutions covered adoption of audited financial statements for FY ending 31 March 2025, re-appointment of a retiring director, re-appointment of two independent directors for five-year terms, regularization and appointment of a new independent director (Sri. Puskur Ram Mohan Rao), and appointment of the secretarial auditor. Sri. Puttaparthi Jagannatham, Corporate Advocate, acted as the scrutinizer for both the e-voting and the poll process.
This is a routine post-AGM compliance filing confirming that all shareholder resolutions — including board and auditor appointments — were approved with near-unanimous support, with negligible dissent. No material impact on the stock price is expected; the filing simply closes the AGM process on record.