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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Perfect-Octave Media Projects Ltd held its 34th AGM on Friday, September 26, 2025 at 3:00 PM via video conferencing, concluding at 3:30 PM. The meeting was chaired by Shri Ganeshkumar Kuppan, Chairman and Managing Director (DIN: 00650784), with the requisite quorum present. Four items of business were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (ordinary resolution); (2) re-appointment of Mrs. Latika Ganesh Kumar as director, who retires by rotation (ordinary resolution); (3) appointment of M/s. Anirudh Kumar Tanvar as Secretarial Auditor (special resolution); and (4) re-appointment and remuneration of Mr. Ganeshkumar Kuppan as Managing Director (special resolution). The company provided remote e-voting through NSDL, and a scrutinizer was appointed to oversee the process. Voting results are to be declared within 48 hours and filed with BSE.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with the Companies Act, 2013. Shareholders should watch for the voting results (due within 48 hours) on key items including director re-appointments and the Managing Director's remuneration. No major strategic announcements were made at this meeting.