Scrutinizer Report for the AGM of the company.
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Awaiting price reaction for this filing.
Picturehouse Media Ltd held its 26th Annual General Meeting on September 25, 2025, via video conferencing, and all five resolutions were passed with the requisite majority. The resolutions included adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.9997% in favour), re-appointing Mrs. Poonamallee Jayavelu Bhavani as a director retiring by rotation (99.9997% in favour), appointing M/s D. Hanumanta Raju & Co. as secretarial auditors for five consecutive years (99.9997% in favour), and approving material related party transactions for FY 2025-26 via a special resolution (99.9977% in favour). Remote e-voting was conducted through NSDL from September 22 to 24, 2025. On the related party transaction, 5 members holding roughly 3.53 crore shares abstained, which is standard practice as related parties typically do not vote on such resolutions.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items, with no contested outcomes; the pre-approval of related party transactions for FY 2025-26 is the only substantive business item and signals that the company plans to enter into related-party dealings during the year.