Document Overview

This document is a regulatory filing submitted by Picturehouse Media Limited to the BSE Limited. It is the Reconciliation of Share Capital Audit Report for the quarter ended 30th September 2026, prepared pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The report was issued by ARS & Associates Company Secretaries LLP and signed by CS K. V. S. Subramanyam, Designated Partner.

Company and Report Identification

  • Face Value per Share: Rs. 10.00
  • Quarter Ended: September 30, 2026
  • Registered & Correspondence Address: KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet, Chennai, Tamil Nadu - 600031
  • Company Contact: Tel: +91 044 30285578; Email: ir.telephoto@pvpglobal.com
  • Listed On: BSE Limited (BSE)

Share Capital Structure

  • Issued Capital: 52,250,000 equity shares (100% of total issued capital). There are no preference shares (NIL).
  • Listed Capital (as per company records): 52,250,000 equity shares on BSE, representing 100.00% of the issued capital.

Shareholding Pattern (Dematerialized vs. Physical)

  • Shares held in dematerialized form with CDSL: 2,813,250 equity shares, representing 5.38% of the total issued capital.
  • Shares held in dematerialized form with NSDL: 49,397,806 equity shares, representing 94.54% of the total issued capital.
  • Total Dematerialized Shares: 52,211,056 shares (99.93% of issued capital).
  • Shares held in physical form: 38,944 equity shares, representing 0.07% of the total issued capital.
  • Total Shares (Reconciled): 52,250,000 equity shares (100%), confirming no discrepancy between issued capital and the sum of demat and physical shares.

Other Key Details

  • Total Number of Security Holders: 5,919 as of the end of the quarter.
  • Discrepancies: The report certifies that there is NIL difference between the issued capital (10), the reconciled total (15), and the listed capital (11).
  • Changes in Share Capital: The report states that details of changes in share capital during the quarter are "Not Applicable".
  • Register of Members: The register has been updated (Yes).
  • Excess Dematerialized Shares: There were no excess dematerialized shares carried over from the previous quarter (NIL).
  • Demat Request Status: No dematerialization requests were confirmed after 21 days or were pending for more than 21 days. The number of requests and shares for both categories is 0.
  • Compliance Officer: The company is currently in the process of appointing a new Company Secretary to act as its Compliance Officer. The appointment is expected to be completed shortly.
  • Registrar and Share Transfer Agent (RTA): The company has appointed CAMEO CORPORATE SERVICES LIMITED, Subramanian Building No. 1, Club House Road, Chennai, Tamil Nadu - 600002 (Tel: 044-28460390) for share registry work.
  • Auditor Details: The certificate was issued by CS KVS Subramanyam, Designated Partner (M. No: F5400; C.P. No: 4815) of ARS & Associates Company Secretaries LLP (LLP Regd. No. AAG-3878), based in Hyderabad.
  • Additional Information: No other details were provided by the auditor (N.A.).

#Tags: #PicturehouseMedia #SEBI #RegulatoryCompliance #ShareCapital #Neutral