Panorama Studios Board Meeting on Sep 4 to Discuss AGM, Director Re-appointments

Panorama Studios International Ltd has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes considering the re-appointment of directors Mr. Abhishek Pathak, Mr. Sandeep Kumar Sahu, and Mrs. Rekha Agarwal. The board will also discuss and approve proposals to increase borrowing powers, limits for related party transactions, and limits for giving loans, guarantees, and investments, subject to member approval at the upcoming Annual General Meeting (AGM). Additionally, the meeting will focus on approving the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26, and fixing the details for the 46th AGM, including the notice, date, time, venue, and closure of the Register of Members.