proceedings of extra ordinary General meeting held today i.e Monday November 24, 2025 .
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Awaiting price reaction for this filing.
Panorama Studios International Ltd held an Extra Ordinary General Meeting (EGM) on Monday, November 24, 2025 via Video Conferencing. The meeting was brief, commencing at 3:07 PM and concluding at 3:26 PM. Three key resolutions were placed before shareholders: (1) increase in the Authorized Share Capital of the Company (Ordinary Resolution), (2) approval of a bonus issue to shareholders using free reserves (Ordinary Resolution), and (3) alteration of the Memorandum of Association (Special Resolution). E-voting was conducted via the NSDL platform, with remote e-voting open from November 21-23, 2025, and a 15-minute window after the meeting's conclusion. The cut-off date for eligible voters was November 17, 2025. Five registered speaker shareholders participated. Voting results and the Scrutinizer's Report will be announced within two working days at the company's registered office and uploaded to its websites.
The proposed bonus issue and authorized capital increase are shareholder-friendly actions, but the actual voting outcomes are still pending. Investors should watch for the official voting results, as approval of these resolutions would signal a capital restructuring that could dilute or expand shareholding depending on the bonus ratio.