Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panorama Studios International Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025, at the registered office in Andheri (West), Mumbai. The main item on the agenda is to consider and approve the audited financial results (both standalone and consolidated) for the quarter and full year ended 31 March 2025, along with the auditor's report on these results. The Board will also consider declaring a dividend, if any, and approve a declaration confirming that the auditor's report carries an unmodified opinion. Additionally, the Board plans to take on record related party transactions for Q4 FY25, authorise borrowing of funds within the Section 180(1)(c) limit already approved by shareholders, and authorise investments, loans, or guarantees within existing limits. The trading window for dealing in the company's securities has already been closed and will reopen 48 hours after the meeting outcome is declared.
This is a routine advance intimation and not an actual results announcement — no new financial data is shared yet. Shareholders should watch 30 May 2025 for the FY25 audited numbers, the dividend decision (currently only 'if any'), and confirmation of a clean (unmodified) auditor opinion, all of which can move the stock.