Picturehouse Media Limited has issued a notice regarding its 27th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The following key dates have been announced:
- Relevant Date/Cut-off Date for voting on AGM resolutions: September 23, 2026
- Book Closure Period: September 24, 2026 to September 30, 2026 (both days inclusive)
- E-voting Commencement: September 27, 2026 at 09:00 AM (IST)
- E-voting End: September 29, 2026 at 05:00 PM (IST)
- Annual General Meeting: September 30, 2026 at 10:00 AM (IST)
The notice was signed by Prasad V. Potluri, Managing Director of Picturehouse Media Limited, and digitally signed on September 5, 2026. The communication was addressed to BSE Limited's Corporate Relationship Department for regulatory compliance purposes.