Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
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Perfect-Octave Media Projects Ltd held a Board Meeting on 1st September 2025 where key decisions were taken. The Board decided to convene the 34th Annual General Meeting (AGM) on Friday, 26th September 2025, with book closure from 20th to 25th September 2025. Mr. Anirudh Kumar Tanvar, a Practicing Company Secretary, was appointed as the scrutinizer for the AGM. Additionally, the Board approved the re-appointment of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director for another 3-year term, subject to shareholder approval at the upcoming AGM. The Board meeting commenced at 5:30 PM and concluded at 7:00 PM.
This is a routine corporate update with no material change in leadership—Mr. Ganeshkumar continues as Managing Director. Shareholders should note the book closure dates (20-25 September) as they need to hold shares before this period to be eligible for voting at the AGM.