Picturehouse Media Limited has submitted a regulatory disclosure to BSE Limited regarding the dispatch of Annual Report information for FY 2025-26. The disclosure was made under Regulation 30 of the SEBI Listing Regulations.
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide a web link to access the Annual Report for FY 2025-26 from the company's website.
The 27th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September, 2026, at 10:00 AM IST through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).
The notice of the AGM and Annual Report are being sent electronically to all shareholders with registered email addresses as of the cut-off date of Saturday, 05th September, 2026.
For shareholders without registered email addresses, the web link to access the Annual Report is: https://www.bseindia.com/corporates/anndet_new?newsid=2f52d718-9a75-4b0c-b1b6-1823669c102a
The company also issued a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding physical securities.
Effective from April 1, 2024, security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only be eligible for payments (including dividend, interest, or redemption) through electronic mode.
Shareholders are encouraged to register their email addresses to continue receiving important information and documents electronically. The company's website is www.pvpcinema.com, and the Registrar & Transfer Agent's website is https://cameoindia.com/.
For queries, shareholders can contact the investor relations department at cs.phml@pvpglobal.com.
The disclosure was signed by Prasad V. Potluri, Managing Director of Picturehouse Media Limited.