Picturehouse Media Ltd

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about the change in designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of its Executive Director.

Picturehouse Media Limited

Picturehouse Media Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Picturehouse Media Ltd

Picturehouse Media Ltd's Managing Director, Mr. Prasad V. Potluri, has resigned due to pre-occupation and other commitments, but will continue as Non-Executive Director and Chairman.

Picturehouse Media Ltd

Picturehouse Media Ltd has reconstituted its Nomination and Remuneration Committee (NRC) with immediate effect, following the appointment of Mrs. P. J. Bhavani as Managing Director and the resignation of Mr. Prasad V. Potluri from the office of Managing Director.

Picturehouse Media Ltd

Picturehouse Media Ltd held its 27th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 31 members, and the required quorum was met. The chairman, Prasad V. Potluri, addressed the members and provided an overview of the company's performance. Four registered speakers attended and raised queries, which were addressed by the chairman. The meeting concluded with a vote of thanks at 10:18 A.M. (IST).

Picturehouse Media Ltd

Picturehouse Media Ltd has submitted the voting results and Scrutinizer's Report for its 27th Annual General Meeting, which was held on September 30, 2026, through video conferencing. All resolutions were passed with the requisite majority.

Picturehouse Media Ltd

Picturehouse Media Ltd has appointed M/s. ARS & Associates Company Secretaries LLP as its Secretarial Auditor for a term of five consecutive financial years from FY 2026-27 to FY 2030-31.

Picturehouse Media Ltd

Picturehouse Media Ltd held its 27th Annual General Meeting on 30th September 2026 through video conferencing, with 31 members present. The meeting was convened at 10:00 A.M. and concluded at 10:18 A.M. The chairman, Prasad V. Potluri, addressed the members and provided an overview of the company's performance.

Picturehouse Media Ltd

Picturehouse Media Ltd has announced the regularization of Mr. Dileep Badey as Independent Director and appointment of Ms. P.J. Bhavani as Managing Director, both effective from the 27th Annual General Meeting on 30th September, 2026.

Picturehouse Media Ltd

Picturehouse Media Ltd has announced the resignation of its Secretarial Auditor, M/s. D. Hanumanta Raju & Co., citing pre-occupation and other professional commitments. The resignation is effective from 29th August, 2026. The company proposes to appoint M/s. ARS & Associates Company Secretaries LLP as the new Secretarial Auditor, subject to shareholders' approval.

Picturehouse Media Ltd

Picturehouse Media Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

Picturehouse Media Ltd

Picturehouse Media Ltd has announced the notice of its 27th Annual General Meeting to be held on 30th September, 2026, and e-voting information to shareholders. The company has also confirmed that the Annual Report 2025-26 has been dispatched electronically.