In Accordance with Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 (''Listing Regulations '') We submit herewith the notice convening the extra ....
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Panorama Studios International Ltd has called an Extra-Ordinary General Meeting on November 24, 2025 at 3:00 PM through video conferencing. Two special businesses will be taken up: (1) Increasing the authorized share capital from Rs. 16 crore (8 crore equity shares of Rs. 2 each) to Rs. 60 crore (30 crore equity shares of Rs. 2 each), and (2) Issuing bonus shares in a 5:2 ratio (5 new shares for every 2 existing shares). The bonus issue will be funded by capitalizing up to Rs. 37.22 crore from the company's free reserves, resulting in 18,60,96,875 new bonus equity shares. After the bonus issue, paid-up capital will rise from Rs. 14.89 crore (7.44 crore shares) to Rs. 52.11 crore (26.05 crore shares). E-voting cut-off date is November 17, 2025.
The bonus issue will reward existing shareholders by increasing their shareholding 2.5x at no extra cost, though the share price will adjust downward proportionally. Shareholders should ensure their demat accounts are active and KYC details updated to receive bonus shares, which will be credited only in dematerialized form.