Notice of the 45th Annual General Meeting (AGM) of the Company along with Integrated Annual Report of the Company for FY 2024-25.

Panorama Studios International Limited (BSE: 539469) has filed the notice for its 45th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:00 PM via Video Conferencing (VC)/OAVM, along with the Integrated Annual Report for FY 2024-25. Key items on the AGM agenda include adoption of audited financials, confirmation of a final dividend of Rs. 0.20 per equity share (10% on face value of Rs. 2), re-appointment of Mr. Sanjeev Joshi as director, and special business seeking shareholder approval for material related party transactions up to Rs. 1,250 crores, enhanced borrowing powers of Rs. 1,250 crores under Section 180(1)(c), and an increase in limits for loans, guarantees and investments up to Rs. 1,000 crores under Section 186. From the Chairman's letter, the company reported a standalone Profit After Tax of Rs. 4,045.39 lakh and consolidated PAT of Rs. 3,974.13 lakh for FY25, alongside strategic milestones including a 10% stake acquisition in NY Cinemas LLP (30 screens), a Rs. 113.80 crore line production deal for Dhamaal 4, and successful releases of Shaitaan and Raid 2. Appointment of M/s Nitesh Chaudhary & Associates as Secretarial Auditor for five years (FY26–FY30) is also up for shareholder approval.