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Film Production- Distribution & Exhibition
AGM/EGM7 Sept 2026, 06:01 pm

Padmalaya Telefilms Announces 35th AGM on Sep 30, 2026

AI Summary

Padmalaya Telefilms Limited has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, at 9:30 AM in Hyderabad. The meeting will include the adoption of the Audited Financial Statements and Board Report for the financial year ended March 31, 2026. Additionally, G.V. Narasimha Rao, who retires by rotation, will be considered for re-appointment as a director. The company has also provided details for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The annual report has been uploaded to the company's website and stock exchanges.

Key Highlights

  • 35th AGM scheduled for September 30, 2026.
  • Adoption of FY26 Audited Financial Statements and Board Report.
  • Re-appointment of Director G.V. Narasimha Rao to be considered.
  • Remote e-voting facility available from September 27-29, 2026.
  • Record date for voting is September 23, 2026.