Panorama Studios International Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 14th November 2026. The meeting will take place at the company's registered office at Unit No. 2202, 2203, 2204 Signature, Suresh Sawant Road, Off Veera Desai Road, Andheri (West), Andheri, Mumbai-400053.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Consideration and approval of the Limited Review Report of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026.
3. Any other business with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has requested BSE Ltd. to take this intimation on record and acknowledge receipt.
The letter is signed by Yatin Vilas Chaphekar, Company Secretary (Membership No. 72316) on behalf of Panorama Studios International Limited.