Panorama Studios International Limited held a Board Meeting on September 4, 2026, at their registered office in Mumbai. The meeting commenced at 6:00 PM and concluded at 7:30 PM.

Key Board Resolutions:

Director Appointments/Re-appointments:

  • Approved re-appointment of Mr. Abhishek Pathak (DIN: 00700868) as Executive Director, retiring by rotation, subject to shareholder approval
  • Approved re-appointment of Mr. Sandeep Kumar Sahu (DIN: 06396817) as Non-Executive Independent Director for a second five-year term from December 29, 2026 to December 28, 2031, subject to shareholder approval
  • Approved re-appointment of Mrs. Rekha Agarwal (DIN: 09178194) as Non-Executive Independent Director for a second five-year term from December 29, 2026 to December 28, 2031, subject to shareholder approval

Financial Limits Approval (Subject to Shareholder Consent):

  • Approved Related Party Transaction limit under Section 188 of Companies Act, 2013 up to ₹1500 Crores
  • Approved increase in borrowing limit under Section 180(1)(c) of Companies Act, 2013 not exceeding ₹1500 Crore
  • Approved increase in limit under Section 186 of Companies Act, 2013 not exceeding ₹1250 Crore for giving loans, guarantees, and investments

Annual General Meeting Arrangements:

  • 46th Annual General Meeting scheduled for Wednesday, September 30, 2026 through Video Conferencing/Other Audio Visual Means
  • Book closure period: September 24, 2026 to September 30, 2026 (both days inclusive)
  • Appointed M/s. Nitesh Chaudhary & Associates as Scrutinizer for the AGM
  • Authorized Mr. Kumar Mangat Pathak (Managing Director) and Mr. Yatin Vilas Chaphekar (Company Secretary) to conduct the AGM and e-voting process

Other Board Actions:

  • Taken on record Secretarial Audit Report for FY 2025-26 by M/s. Nitesh Chaudhary & Associates with Board comments
  • Approved and adopted Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26
  • Approved notice of 46th AGM and authorized Managing Director/Executive Director to issue notices and Annual Report
  • Authorized Directors and authorized representatives to attend AGMs of investee/subsidiary companies
  • Taken on record CFO Certificate, Code of Conduct Certificate, and Corporate Governance Certificate as of March 31, 2026

Director Details:

Mr. Abhishek Pathak (Executive Director):

  • DIN: 00700868
  • Date of Birth: July 1, 1987
  • PAN: ANKPP6545Q
  • Nationality: Indian
  • First appointment: December 31, 2018
  • Equity Shares held: 6,61,71,875 shares
  • Qualifications: Graduation
  • Experience: Film Creative Management

Mr. Sandeep Kumar Sahu (Independent Director):

  • DIN: 06396817
  • Date of Birth: October 20, 1984
  • PAN: CMYPS7873M
  • Nationality: Indian
  • First appointment: December 29, 2021
  • Equity Shares held: NIL
  • Qualifications: MBA in Finance, Bachelor in Science (BSE)
  • Experience: 13+ years in Finance and Business Development
  • Other directorships: Citygold Credit Capital Limited, Tahmar Enterprises Limited, Panorama Studios Private Limited, Indian Infotech and Software Limited, Prismx Global Venture Ltd
  • Committee memberships: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee

Mrs. Rekha Agarwal (Independent Director):

  • DIN: 09178194
  • Date of Birth: July 7, 1984
  • PAN: AKTPG3957D
  • Nationality: Indian
  • First appointment: December 29, 2021
  • Equity Shares held: NIL
  • Qualifications: Company Secretary, LLB
  • Experience: Corporate Law, NBFC Act, SEBI Act & Regulations
  • Other directorships: Elevanta Consultants (OPC) Private Limited, Foce India Limited, Jain Vanijya Udyog Limited
  • Committee roles: Chairperson of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee; Member of Corporate Social Responsibility Committee