Picturehouse Media Ltd Share Price

AGM Date: 11 Dec 2020

Picturehouse Media Ltd has informed BSE about Outcome of Board Meeting held on November 06, 2020. We wish to inform you that, the Board of Directors of the Company at their meeting held on November 06 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the Second (2) quarter half year ended September 30, 2020 along with Limited Review Report from the Statutory Auditor. 2) Approved to convene 21st Annual General Meeting of the Company on December 11, 2020 3) Approved the closer of Register of Members and Transfer book from December 07, 2020 to December 11, 2020 (Both the days inclusive) for the purpose of Annual General Meeting of the Company. 4) Resignation of Statutory Auditor M/s. Brahmayya & Co., Chartered Accounts. 5) Appointment of New Statutory Auditor M/s. Sundaram & Srinivasan, Chartered Accountants (FRN.: 004207S), as Statutory Auditors with effect from this i.e 29th Annual General Meeting (As Per BSE Announcement dated on 06.11.2020) Picturehouse Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 11, 2020. (AS Per BSE Announcement Dated on 07.11.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 21st Annual General Meeting (AGM) of the Company is held today i.e., Friday, December 11, 2020 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with General Circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 and further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circulars') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In this regard please find enclosed summary of proceedings as required under Reg 30 of the SEBI LODR 2015. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 please find the attached voting results (Annexure - A) and the Scrutinizer's Report dated 11th December, 2020 (Annexure - B) on the businesses transacted at the Annual General Meeting (AGM) of the Company held on 11th December, 2020 at 11:30 A.M. and concluded by 12:06 P.M. (including 15minutes of instapoll) through Video Conference (VC) / Other Audio-Visual Means (OAVM). We wish to inform you that all the resolutions from 1 to 4 (refer Scrutinizer's Report for details) as set out in AGM notice were duly passed by the members of the Company with requisite majority. (As per BSE Announcement Dated on 11/12/2020)

AGM Date: 27 Sep 2021

Picturehouse Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 27 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 27 2021. Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 11, 2021 have inter-alia: To convene 22nd Annual General Meeting of the Company on Monday, September 27, 2021 The closer of Register of Members and Share Transfer Book (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that the 22nd Annual General Meeting of the Company is held on Monday 27 2021 at 12.00 Noon through Video conferencing (VC)/Other Audit Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 11th August 2021 for convening the Annual General Meeting. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached for your information and records. (As Per BSE Announcement Dated on 9/27/2021 4:54:24 AM) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) and the Companies Act 2013 please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies take on record (Management and Administration) Rules 2014. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/28/2021 7:30:21 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in Financial Express(English Edition) and Makkalkural(Tamil Edition) newspapers dated Friday, September 09, 2022. Intimating, inter-alia, that the 23rd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The above information is also available on the website of the Company www.pvpcinema.com Kindly take the above information on records. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 23rd Annual General Meeting of the Company is held on Friday 30, 2022 at 11.30 A.M through Video conferencing ('VC')/Other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 08th September, 2022 for convening the Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached Voting Results (Annexure - A) and the Scrutinizer's Report dated October 01, 2022 (Annexure B) on the business transacted at the Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 11.30 A.M and concluded by 11.55 A.M (Including 15 minutes of venue voting) through Video Conference (VC/Other Audio - Visual means ('OAVM') The Company had submitted the voting results on October 01, 2022 with scrutinizer's report and had inadvertently missed to disclose whether the promoter/promoter group were interested in the resolutions passed. In this regard, the revised voting results has been enclosed as annexure. Kindly take the same for your records. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 01 Sep 2023

Approved to convene 24th AGM on Friday, September 01, 2023 through VC or other audio-visual means. Pursuant to Reg 34(1) of SEBI Listing Regulations please find attached Notice convening 24th Annual General Meeting of the company along with the Annual Report. The Annual Report for FY 22-23 is also available on the website of the company i.e www.pvpcinema.com (As Per BSE Announcement dated on 10.08.2023) Pursuant to Regulation 30 of the SEBI Listing Regulation we hereby inform that the 24th Annual General Meeting of the company was held today i.e Friday, September 01, 2023 through VC. The summary of the proceeding is attached. Pursuant to Regulation 47 of the SEBI Regulations, the copies of newspaper advertisement published in Financial Express (English Edition) and Makkal Kural (Tamil Edition) newspaper dated Saturday, September 02, 2023, intimating the dispatch of Postal Ballot Notice dated August 31, 2023 to the Shareholders of the Company are attached. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Reg 44(3) of the SEBI Listing Regulation the revised voting results and scrutinizer''s report for the 24th Annual General Meeting is attached herewith. (As per BSE Announcement Dated on 08/09/2023) In terms of the Regulations 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results on the Special Business transacted through Postal Ballot notice dated August 31, 2023 along with Scrutinizer''s Report on Evoting and Postal ballot is attached (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 The 25th AGM is scheduled to held on Sep 27, 2024. (As Per BSE Announcement Dated on: 05/09/2024) Outcome of 25th Annual General Meeting (As Per BSE Announcement Dated on 27.09.2024) E-voting Results along with Scrutinizers Report of 25th Annual General Meeting of the company (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Intimation for Book closure Summary of the proceedings of the 26th Annual General Meeting of the Company. Change in management (As Per BSE Announcement Dated on 25.09.2025)