
Board Meeting26 Feb 2026, 09:24 pm
Independent Director, Mr. Gautam Shahi, Resigns from Picturehouse Media Ltd Due to Increasing Professional Commitments
AI Summary
Picturehouse Media Ltd announced the resignation of its Independent Director, Mr. Gautam Shahi, due to his increasing professional commitments. Mr. Shahi's resignation will be effective from the close of business hours on 28th February, 2026. He will also cease to be a Member of the Committees of the Board of the Company, wherever applicable. Mr. Shahi confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.
Key Highlights
- Mr. Gautam Shahi resigns from Picturehouse Media Ltd due to increasing professional commitments.
- His resignation will be effective from the close of business hours on 28th February, 2026.
- Mr. Shahi will also cease to be a Member of the Committees of the Board of the Company.
- Mr. Shahi confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.
- Picturehouse Media Ltd is required to take the above on record in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015.
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