We are sending herewith the intimation of 45th Annual General Meeting of our company which is scheduled to be held on Tuesday 30th September, 2025 through VC/OAVM. Please Find the enclosed ....
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 45th Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The register of members and share transfer books will remain closed from September 24 to September 30, 2025 (both days inclusive), with a cut-off date of September 23, 2025 for eligibility to vote and receive the dividend. Key items on the AGM agenda include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.20 per share (10% of face value of Rs. 2) for FY 2024-25, re-appointment of Mr. Sanjeev Joshi as Director, and approval for material related party transactions up to Rs. 1,250 crore. Shareholders will also vote on increasing borrowing limits to Rs. 1,250 crore and raising the Section 186 limit for loans, guarantees and investments to Rs. 1,000 crore.
Investors must hold shares by September 23, 2025 to be eligible for the Rs. 0.20 dividend and voting rights; trading will be blocked during the September 24-30 book closure period. The proposed hike in related party transaction and borrowing limits to Rs. 1,250 crore each is materially significant and warrants close scrutiny by shareholders, as related parties include promoter group entities.