Intimation for Notice & Annual Report of 26th Annual general Meeting of Picturehouse Media Limited.
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Picturehouse Media Limited has called its 26th Annual General Meeting on Thursday, September 25, 2025, at 12:00 noon via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Non-Executive Director Mrs. Poonamallee Jayavelu Bhavani (who retires by rotation), appointment of M/s. D. Hanumanta Raju & Co. as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30), and shareholder approval for material related party transactions up to Rs. 50 crores for FY2025-26 with group entities including PVP Ventures, PVP Capital, PVP Cinema, BVR Malls, and New Cyberabad City Projects. The book closure period runs September 19-25, 2025, with the e-voting cut-off date on September 18, 2025. Financial results show strong improvement — standalone total income rose to Rs. 556.45 lakhs from Rs. 49.40 lakhs, and consolidated total income rose to Rs. 1,980.06 lakhs from Rs. 763.16 lakhs year-over-year.
This is a routine AGM intimation with positive undertones — the company swung from a standalone pre-tax loss of Rs. 109.26 lakhs to a profit of Rs. 388.59 lakhs, signalling a meaningful turnaround. Shareholders should note the Rs. 50 crore related party transaction cap with promoter-group entities, which is a recurring annual approval and worth monitoring for any governance concerns.