| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Sep 2026 | 30 Sep 2026 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, which commenced at 12:00 noon and concluded at 12.15 p.m., has approved the reconstitution of the Nomination and Remuneration Committee (NRC) with immediate effect. The reconstitution is consequent upon the appointment of Mrs. P. J. Bhavani, hitherto a Non-Executive Woman Director, as Managing Director of the Company at the Annual General Meeting held today. Resignation of Mr. Prasad V. Potluri from the office of Managing Director and continuation as Non Executive Director and Chairman with immediate effect from 30.09.2026. The Board of Directors at its meeting held on 30.09.2026 which commenced from 12:00 Noon and concluded at 12:15 PM took note of the above change. | ||
| Board Meeting | 14 Aug 2026 | 9 Aug 2026 |
| Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 30th June 2026 Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.08.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Audited Results. Outcome of Board Meeting. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve approval of the unaudited financial results for the quarter ended 31st December, 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2025. We wish to inform you that the outcome of the board meeting held on 14th November,2025 for the financial results for the period ended September 30, 2025. Dear Sir/Madam, Please find the attached unaudited financial results for the quarter and half year ended on 30th September, 2025 for your reference (As Per BSE Announcement Dated on 14.11.2025) | ||
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