Summary of Key Information:
Reporting Period: Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations
Audit Opinion:
Unmodified Limited Review Report from Statutory Auditors M/s. S.R. Batliboi & Co. LLP
Key Financial Highlights [Rs. in millions]:
Standalone Results:
Revenue from Operations: ₹15,825 (Q1 FY26: ₹13,729)
Total Income: ₹16,049 (Q1 FY26: ₹14,041)
Net Profit: ₹516 (Q1 FY26: Loss of ₹683)
EPS: ₹5.25 basic, ₹5.24 diluted (Q1 FY26: Loss of ₹5.22 per share)
Other Equity: Not specified for quarter
Cash and Cash Equivalents: Not specified
Debt: Not specified
Consolidated Results:
Revenue from Operations: ₹16,222 (Q1 FY26: ₹14,496)
Total Income: ₹16,483 (Q1 FY26: ₹14,817)
Net Profit: ₹565 (Q1 FY26: Loss of ₹545)
EPS from continuing operations: ₹5.75 basic, ₹5.73 diluted (Q1 FY26: Loss of ₹4.84)
Other Equity: ₹72,805 (as of March 31, 2026)
Cash and Cash Equivalents: Not specified
Debt: Not specified
Segment-wise Performance:
The CODM reviews performance as: (i) Movie exhibition, (ii) Movie production & distribution
Q1 FY27 Segment Results:
- Movie exhibition: ₹685 million profit
- Movie production and distribution: ₹72 million profit
- Total profit before exceptional items and tax: ₹757 million
Corporate Actions:
No dividend declarations, share splits, bonus issues, buybacks, or capital raising announced.
Director Appointments:
Mr. Shuva Mandal (DIN: 07670535) appointed as Additional Director designated as Independent Director for five years commencing July 23, 2026, subject to shareholder approval.
Director Resignations:
Mr. Dinesh Hasmukhrai Kanabar (DIN: 00003252) resigned as Independent Director effective close of business hours on July 24, 2026. Reason stated: rationalization of professional and Board commitments.
Committee Re-constitution:
Audit Committee (effective July 23, 2026):
- Mr. Vishesh Chander Chandiok (Chairperson)
- Ms. Deepa Misra Harris (Member)
- Mr. Vishal Kashyap Mahadevia (Member)
- Mr. Shuva Mandal (Member)
Nomination and Remuneration Committee (effective July 23, 2026):
- Ms. Deepa Misra Harris (Chairperson)
- Ms. Renuka Ramnath (Member)
- Mr. Shishir Baijal (Member)
- Mr. Shuva Mandal (Member)
Other Significant Information:
Exceptional Items:
No exceptional items in current quarter. Previous exceptional items included:
- ₹392 million impact from New Labour Codes notification (FY26)
- ₹1,270 million gain from sale of Zea Maize Private Limited (FY26)
- ₹78 million impairment of capital work in progress (FY26)
Subsidiary/JV Information:
Consolidated results include:
- PVR INOX Pictures Limited (Subsidiary)
- PVR INOX Lanka Limited (Subsidiary)
- Devyani PVR INOX Private Limited (Joint Venture)
Trading Window:
Trading window opened from July 26, 2026.