Resignation of Mr. Rajesh Kumar Samal as Company Secretary & Compliance officer

Kmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-9.2%Reaction day

₹7.93

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Nifty Microcap 250market · in no size index; the smallest one is used-1.1%-8.1% vs market

Film Production, Distribution & Exhibition peers, median of 12sector-0.1%-9.1% vs sector

On the reaction day the stock moved 8.1 pts less than Nifty Microcap 250 and 9.1 pts less than its Film Production, Distribution & Exhibition peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Mr. Rajesh Kumar Samal has resigned from the position of Company Secretary and Compliance Officer of Picturehouse Media Ltd effective from the close of business hours on October 13, 2025. He cited personal reasons and confirmed there are no other material reasons for his departure. As Company Secretary, he was a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and will cease to hold that designation with effect from the same date. The Board has accepted his resignation and instructed the management to complete the necessary formalities.

Likely market impact

This is a routine KMP-level resignation for personal reasons and is unlikely to have any material impact on the company's operations or stock price. Investors should watch for timely appointment of a new Company Secretary, as this role is mandatory under the Companies Act.