Padmalaya Telefilms Ltd, hereby submit the proceeds of the 34th Annual General Meeting of the Company held today i.e. 30th September 2025. Please take note of the same.
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Padmalaya Telefilms Ltd held its 34th Annual General Meeting on 30th September 2025 at the State Gallery of Fine Arts, Madhapur, Hyderabad, from 9:30 AM to 10:30 AM. Chairman Tammareddy Bharadwaja, Whole Time Director Venkata Narasimha Rao Ghattamaneni, and three Independent Directors attended, along with the CFO, Scrutinizer, and Secretarial Auditor. Seven resolutions were tabled and put to poll — four ordinary (adoption of FY25 audited financials, re-appointment of a rotating director, regularisation and appointment of new Independent Director Puskur Ram Mohan Rao, and appointment of the Secretarial Auditor) and three special (re-appointment of two Independent Directors for five-year terms). The meeting also observed a two-minute silence mourning the passing of Independent Director Dr. DVN Raju. The Scrutinizer's report and voting results under Regulation 44 will be filed separately.
This is a routine AGM disclosure with no major strategic announcements — all items are standard governance matters. Investors should watch the separately filed voting results to see shareholder approval levels on the director re-appointments.