We hereby submit the details of Book Closure for the purpose of Annual General Meeting to be held on 30th September 2025. Please take the same on record
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Padmalaya Telefilms has informed BSE about a book closure period from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting scheduled on 30th September 2025. The decision was taken at a Board meeting held on 5th September 2025 at 4:00 p.m. at the registered office. During this period, the Register of Members and Share Transfer Books will remain closed to determine the list of shareholders eligible to participate and vote at the AGM.
Investors who want to be eligible to vote at the 34th AGM must ensure their shares are registered in their name by 23rd September 2025. This is a routine compliance filing and is not expected to have any material impact on the stock price.