Announced Mon, 29 Sept · 10:52 IST

AGM outcome held on 26th September, 2025, Voting Results and Scrutinizer Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Perfect-Octave Media Projects Ltd held its 34th Annual General Meeting on 26th September 2025 via video conferencing. Four resolutions were put to vote and all passed with near-unanimous support of 99.99%. Total valid votes polled were 15,301,392 out of 34,700,100 outstanding shares, representing a 44.10% voting turnout. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Latika Ganeshkumar as Director (retiring by rotation), appointment of M/s. Anirudh Kumar Tanvar as Secretarial Auditor, and re-appointment of Mr. Ganeshkumar Kuppan as Managing Director with his remuneration terms. Only 502 votes were cast against each resolution (0.0033%).

Likely market impact

This is a routine AGM outcome with all resolutions passing easily, reflecting no significant shareholder dissent. Re-appointment of the Managing Director provides management continuity and is positive for stability, though the very low voting turnout (44%) is worth noting.