Padmalaya Telefilms Ltd has issued a regulatory disclosure addressed to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Saturday, November 14, 2026, at 04:30 P.M. The meeting will be held at the company's Registered Office.

The primary agenda items for the board meeting include:

  • Consideration and approval of Unaudited Financial Results for the 2nd Quarter ended September 30, 2026
  • Consideration and approval of Unaudited Financial Results for the Half Year ended September 30, 2026
  • Any other matters with the permission of the chair

The document was digitally signed by G.V. Narasimha Rao, Whole Time Director & CEO of the company, with DIN: 01763565. The signing timestamp was recorded as November 3, 2026, at 15:42:47 +05:30.

Financial impact of the results to be considered is not quantified in this disclosure, as this notice serves only to announce the upcoming board meeting where financial results will be approved.