Picturehouse Media Board Meeting Date
Picturehouse Media has scheduled a board meeting for 13 November 2026 to approve unaudited quarterly and half-year results. The trading window stays closed until 15 November 2026.
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Picturehouse Media has scheduled a board meeting for 13 November 2026 to approve unaudited quarterly and half-year results. The trading window stays closed until 15 November 2026.
Picturehouse Media Ltd has submitted its quarterly shareholding pattern under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Picturehouse Media Limited filed a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026. This is a routine regulatory filing.
Shareholders at the 27th Annual General Meeting approved the appointment of M/s. ARS & Associates Company Secretaries LLP as the Company's Secretarial Auditor for five years.
Picturehouse Media held its 27th Annual General Meeting on 30th September 2026 via video conferencing. The company presented a summary of proceedings for its AGM.
Secretarial Auditor M/s. D. Hanumanta Raju & Co. has resigned from Picturehouse Media Limited. The company proposes appointing M/s. ARS & Associates as the new auditor.
Picturehouse Media Limited issued a notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes financial adoption, director appointments, and related party approvals.
Picturehouse Media Ltd has dispatched annual report access links to shareholders with unregistered emails. This is a routine regulatory communication regarding annual report dispatch and KYC.
Picturehouse Media Limited has filed its Annual Report for the financial year 2025-26, including the notice for the 27th Annual General Meeting.
Picturehouse Media Ltd reported revenue from operations of ₹0.1 Cr and net profit of ₹0.1 Cr for Q1 FY27.
Picturehouse Media Limited announced a board meeting scheduled for August 14, 2026. The agenda includes considering the company's financial results for the quarter ending June 2026.
Picturehouse Media Ltd filed a corrigendum to its financial results. The filing addresses audit qualifications regarding inventory and subsidiary valuations.
Picturehouse Media Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. This is a routine regulatory disclosure.
Picturehouse Media Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report details regulatory adherence and prior non-compliance observations by the practicing company secretary.
Picturehouse Media Limited appointed Mr. Dileep Badey as Director and Phanindra & Associates as Internal Auditors. The board also reconstituted its Audit and CSR committees.
Picturehouse Media Limited announced the resignation of Company Secretary Hemalatha Vijayakumar, effective May 29, 2026. This departure marks a key transition in corporate governance roles.
Picturehouse Media Ltd reported net profit of ₹0.1 Cr (-96.3% YoY) for Q4 FY26.
Picturehouse Media approved its FY26 audited financial results and appointed Mr. Dileep Badey as an Independent Director. The company reported standalone net profit of ₹46.46 lakhs.
Picturehouse Media Ltd scheduled a board meeting on May 29, 2026, to approve audited financial results. Trading remains closed until 48 hours post-declaration.