Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Intimation under ....
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Panorama Studios International Ltd has informed BSE that its Board of Directors will meet on Thursday, 07 August 2025, at the registered office in Andheri (West), Mumbai. The main agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025 (Q1 FY26), along with the Limited Review Report on those results. The Board will also consider the appointment or re-appointment of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The intimation has been made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
Investors should watch for the Q1 FY26 earnings announcement on 7 August 2025, which could move the stock. The proposed 5-year secretarial auditor re-appointment is routine and only requires shareholder ratification at the next AGM.