Summary of the proceedings of the 26th Annual General Meeting of the Company.
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Picturehouse Media Ltd held its 26th Annual General Meeting on 25 September 2025 from 12:00 PM to 12:50 PM via video conferencing. Chairman & Managing Director Mr. Prasad Veera Potluri and three other directors, along with the Company Secretary, CFO, statutory auditor (M/s. R P S V & Co), and scrutinizer (Mr. Mohit Kumar Goyal of D Hanumanta Raju & Co), were present. All business items as set out in the AGM notice dated 20 August 2025 were transacted, and the audited financial statements (standalone and consolidated) for FY ended 31 March 2025 were taken as read. Out of 16 shareholders who had registered as speakers, only 5 attended and raised queries, which were addressed by the Chairman. Voting was conducted entirely through electronic means, and consolidated results will be declared within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations, with no specific material announcements made. Shareholders should await the e-voting results, which are to be declared within two working days, to know the outcome of the resolutions proposed in the AGM notice.