Newspaper Publication for the dispatch of 26th Annual General Meeting Notice
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Awaiting price reaction for this filing.
Picturehouse Media Limited has published a newspaper advertisement in Business Standard (English) and Makkal Kural (Tamil) on September 5, 2025, as required under SEBI Listing Regulations, to inform shareholders about the dispatch of the 26th Annual General Meeting notice. The 26th AGM will be held on Thursday, September 25, 2025, via video conferencing (VC) or other audio-visual means (OAVM). The AGM notice and Annual Report for FY 2024-25 were dispatched electronically to shareholders on September 3, 2025. The cut-off date for e-voting eligibility is September 18, 2025, and remote e-voting will run from September 22 (9:00 AM) to September 24, 2025 (5:00 PM). The company's register of members and share transfer books will be closed from September 19 to September 25, 2025, for the purpose of the AGM.
This is a routine regulatory compliance filing and does not indicate any change in business or financial performance. Shareholders should note the e-voting cut-off date of September 18, 2025, and the AGM date of September 25, 2025. No material impact on share price is expected.