The 34th AGM of the Members of the Company was held on Friday, 26th September, 2025 through Video Conferencing. Shri Ganeshkumar Kuppan, Chairman and Managing Director, presided the meeting. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Perfect-Octave Media Projects Ltd held its 34th AGM on Friday, September 26, 2025, at 3:00 PM via Video Conferencing, chaired by Chairman and Managing Director Shri Ganeshkumar Kuppan. Four items were transacted: adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025 (Ordinary Resolution); re-appointment of Mrs. Latika Ganesh Kumar, who retires by rotation (Ordinary Resolution); appointment of M/s. Anirudh Kumar Tanvar as Secretarial Auditor (Special Resolution); and re-appointment of Mr. Ganeshkumar Kuppan as Managing Director along with fixing his remuneration terms (Special Resolution). The company provided remote e-voting facility through NSDL, and Mr. Anirudh Kumar Tanvar was appointed as Scrutinizer to oversee a fair voting process. The meeting concluded at 3:30 PM, with consolidated voting results to be declared within 48 hours and subsequently filed with BSE and uploaded on the company's website.
This is a routine AGM filing confirming standard governance proceedings, including leadership continuity with the CMD's re-appointment and a new secretarial auditor onboarded. The pending voting results within 48 hours are the next material event to watch; any rejection of special resolutions could signal shareholder dissent, though no concerns were highlighted in the proceedings.