AGM of the Company for the financial year 2024-25 will be held at 3.00 PM on 26th September, 2025 through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Notice of AGM ....
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Perfect-Octave Media Projects Ltd has scheduled its 34th AGM on Friday, September 26, 2025, at 3:00 PM via Video Conferencing. The cut-off date for eligibility is September 19, 2025, with remote e-voting open from September 23 to 25, 2025. Key resolutions include adoption of FY24-25 audited financials, re-appointment of Mrs. Latika Ganeshkumar as Director (retiring by rotation), appointment of M/s. Anirudh Kumar Tanvar as Secretarial Auditor for 5 years (FY25-26 to FY29-30) at a fee not exceeding Rs. 25,000 p.a., and re-appointment of Mr. Ganeshkumar Kuppan as Managing Director for 3 years (till August 22, 2028) at a maximum remuneration of Rs. 30 lakhs p.a. No dividend has been recommended. The company's FY24-25 total revenue fell sharply to Rs. 77.05 lakhs from Rs. 167.98 lakhs in FY23-24, while net profit declined to Rs. 1.10 lakhs from Rs. 22.60 lakhs.
Routine AGM business — no major surprises. Shareholders should note the sharp revenue decline (~54% YoY) and a nearly wiped-out profit, signalling weak operating performance of the niche 'Insync' TV channel. The MD's re-appointment and continuation despite being over 70 years requires a special resolution.