In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PNC Media and Entertainment Limited has scheduled a Board of Directors meeting for Monday, November 02, 2026. The meeting will be held at the company's registered office.
The Board will consider, review, and approve the following agenda items:
1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, along with limited review reports
2. Re-appointment of Ms. Neerja Shah (DIN: 02323647) as an Independent Director for a second consecutive term of 5 years, commencing from February 23, 2027, until February 22, 2032. This reappointment will continue even after she attains 75 years of age during the proposed term.
3. Postal Ballot Notice along with the explanatory statement
4. Appointment of Mr. Vinayak N Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries, as Scrutinizer for the Postal Ballot
5. Any other item with the permission of the chair
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives. The closure period began on Thursday, October 1, 2026, and will continue until 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2026.
The notice is accessible on the company's website at www.pritishnandycom.com and on the stock exchange websites at www.bseindia.com and www.nseindia.com.