Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve As per Intimation ....
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The Board of Directors of Panorama Studios International Ltd will meet on Saturday, 6th September 2025 at the registered office in Andheri (West), Mumbai. Key agenda items include considering the declaration of dividend for FY2024-25 and re-appointment of Mr. Sanjeev Joshi (DIN: 01131895) as Director, who retires by rotation. The Board will also seek shareholder approval to increase limits under Section 188 (related party transactions), Section 180(1)(C) (borrowing powers), and Section 186 (loans, guarantees, and investments) of the Companies Act, 2013. Additionally, it will approve the Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY2024-25, and fix the date, time, and venue for the 45th Annual General Meeting.
Investors should watch for the dividend declaration and AGM date announcement, both of which could drive short-term stock movement. The proposals to raise borrowing and related-party transaction limits suggest the company may be planning expansion, acquisitions, or larger inter-group transactions, which is worth monitoring for governance implications.