| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 29 Aug 2025 |
| Considered and approved notice for calling 2nd Annual General Meeting schedule to be held on 30th September 2025 at 10.00 A.M.Considered and approved Monday, 22nd September, 2025 as cut-off date for remote E-voting facility for Annual general Meeting of the Company.Remote E voting period commences on Saturday, 27th September, 2025 at 09:00 A.M. to Monday, 29th September, 2025 at 05:00 P.M.Appointed CS Nirmal Tiwari, Practicing Company Secretary as a scrutinizer for scrutinizing remote e-voting and physical voting process at the 2nd Annual General Meeting Picturepost Studios Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Picturepost Studios Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 30.09.2025) Picturepost Studios Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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