Panorama Studios Board Approves AGM, Director Re-appointments, and Borrowing Limits

Panorama Studios International Limited's Board of Directors met on September 4, 2026, approving several key proposals. These include the re-appointment of Mr. Abhishek Pathak as Director, subject to member approval. The board also approved increasing borrowing powers up to ₹1,500 Crore and limits for loans, guarantees, and investments up to ₹1,250 Crore, both requiring shareholder consent at the upcoming 46th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, with book closure from September 24 to September 30, 2026. Additionally, the board took on record the Secretarial Audit Report for FY 2025-26 and adopted the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for the same period. Re-appointments of directors Mr. Sandeep Kumar Sahu and Mrs. Rekha Agarwal were also approved, pending member approval.