We hereby submit the outcome of the Board meeting held on 5th September 2025. Attached is the detailed letter intimating the outcome of Board Meeting for your record.
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Padmalaya Telefilms held a Board Meeting on 5th September 2025 where it noted the Directors' Report and Auditors' Report for FY ending 31st March 2025. The Board approved the re-appointment of two Independent Directors (Sri. Tammareddy Bharadwaja and Sri. S.Sreenivasa Rao) for a fresh five-year term, along with the re-appointment of Sri. G.V. Narasamha Rao as a director liable to retire by rotation. A new Independent Director, Sri. Puskur Ram Mohan Rao, was also recommended for appointment. M/s. Puttaparthi Jagannatham & Co. was appointed as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30). The 34th Annual General Meeting was scheduled for 30th September 2025 at 9:30 a.m., with the register of members closed from 24th to 30th September 2025.
This is a routine pre-AGM board outcome with director re-appointments and auditor appointment. No major corporate action, fundraising, or leadership change is involved, so the direct impact on shareholders or stock price is expected to be neutral.