| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2026 | 30 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters. Update on Board meeting Intimation. (As Per NSE Announcement Dated On : 01.06.2026) Picturepost Studios Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 03.06.2026) | ||
| Board Meeting | 2 Jun 2026 | 2 Jun 2026 |
| Picturepost Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2026. | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Picturepost Studios Limited has informed the Exchange regarding Outcome of Board held on May 28, 2026. - The Board was scheduled to, inter alia, consider and approve the Audited Standalone Financial Results of the Company for the Half year and Year ended March 31, 2026.However, the audit of the Company has not yet been finalized, and accordingly, the Company was unable to finalize and provide the audited financial results along with the Auditor s Report within the scheduled timeline. Consequently, the Board could not consider and approve the aforesaid financial results at its meeting held today.In view of the above, the Board Meeting for consideration and approval of the aforesaid financial results stands rescheduled to a future date. The revised date of the Board Meeting shall be intimated to the Stock Exchange in due course in accordance with applicable provisions of the SEBI (LODR) Regulations, 2015.Further the Board of Directors of the Company inter-alia, have approved the following:1. Appointment of Mr. Nayan Tater to act as the Internal Auditor of the Company for the financial year 2026 2027.2.Appointment of Ms. Priyanka Mohta a member of Institute of Company Secretaries of India having membership no A38985 to act as the Company Secretary & Compliance Officer of the Company. (As Per NSE Announcement Dated on : 28.05.2026) | ||
| Board Meeting | 21 May 2026 | 21 May 2026 |
| Picturepost Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2026. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Picturepost Studios Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| PICTUREPOST STUDIOS LIMITED has informed the Exchange about Board Meeting to be held on 29-August-2025 consider and approve the Board s Report for the financial year ended 31st March, 2025, and to finalize the proceedings of the Company s 2nd Annual General Meeting and other business agendas. Picturepost Studios Limited has informed the Exchange regarding Board meeting held on August 29, 2025. (As Per NSE Announcement Dated On : 29.08.2025 | ||
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