Intimation for Book closure
Price
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Picturehouse Media Ltd has informed BSE that its 26th Annual General Meeting will be held on Thursday, September 25, 2025 at 12:00 Noon via Video Conferencing. The cut-off date for e-voting eligibility is September 18, 2025, with e-voting running from September 22 to September 24, 2025. The Register of Members will be closed from September 19 to September 25, 2025. Business to be transacted includes adoption of FY25 audited financial statements, reappointment of Director Mrs. Poonamallee Jayavelu Bhavani (by rotation), appointment of M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for five years (FY26–FY30), and shareholder approval for material related party transactions worth up to Rs. 50 crore with five PVP-group entities during FY26. The Director's Report shows a sharp turnaround in FY25 — standalone total income rose to Rs. 556.45 lakh from Rs. 49.40 lakh, and consolidated income climbed to Rs. 1,980.06 lakh from Rs. 763.16 lakh.
Shareholders must hold shares by September 18, 2025 to be eligible to vote at the AGM. Trading in shares will not be possible during the September 19–25 book closure window. Investors should note the proposed Rs. 50 crore related party transaction cap, which is material under SEBI rules and requires special resolution approval — related parties will abstain from voting.