Proceeding of the 45th Annual General Meeting of the company
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Panorama Studios International Ltd held its 45th AGM on Tuesday, September 30, 2025, via video conferencing, running from 3:00 PM to 3:12 PM. Seven resolutions were tabled — three ordinary (adoption of FY25 standalone and consolidated financial statements, confirmation of a Rs. 0.20 per share dividend on Rs. 2 face value shares for FY24-25, and reappointment of a retiring director by rotation) and four special resolutions. The special resolutions covered raising the related party transaction limit to Rs. 1,250 crores, expanding borrowing powers under Section 180(1)(C) of the Companies Act, increasing limits for loans, guarantees, security and investments under Section 186, and appointing Nitesh Chaudhary & Associates as secretarial auditor. E-voting took place from September 27–29, 2025, with results to be declared within two working days.
The Rs. 1,250 crore related party transaction cap and expanded borrowing/investment limits give the company significantly greater operational and financial flexibility, which shareholders should monitor closely. The 10% dividend (Rs. 0.20 on Rs. 2 face value) is a modest but consistent payout, and voting outcomes will determine how these expanded powers are formally granted.