PADMALAYA TELEFILMS LTD.

Padmalaya Telefilms Ltd has announced that its Board of Directors will convene on November 14, 2026, at 4:30 PM. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. The meeting will also address any other business as permitted by the Chair.

Padmalaya Telefilms Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, at the State Gallery of Fine Arts, Madhapur. The meeting commenced at 09:30 A.M. and concluded at 10:30 A.M. Key attendees included Chairman Tammareddy Bharadwaja, Executive Director G.V. Narasimha Rao, and Independent Directors Puskur Ram Mohan Rao, Sreenivasa Rao, and Uma Devi Narravula. Key Managerial Personnel present were CEO & Whole-time Director G.V. Narasimha Rao, CFO MVRS Suryanarayana, and Company Secretary & Compliance Officer Shraya Jaiswal. The requisite quorum was confirmed, and the meeting proceeded with the transaction of business as per the notice. The audited financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports, were considered. G.V. Narasimha Rao was re-appointed as a Director, having retired by rotation. Polls were conducted on the resolutions, and the meeting concluded with a vote of thanks.

Padmalaya Telefilms Ltd (PTL) has announced the closure of its trading window from October 1, 2026, until 48 hours after the board meeting where the financial results for the second quarter and half-year ending September 30, 2026, will be approved. During this period, designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The exact date of the board meeting will be communicated later. This measure is in line with the company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Designated Persons'.

Padmalaya Telefilms Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 9:30 AM in Hyderabad. The company will be adopting the audited financial statements and the Board's report for FY 2025-26. Additionally, G.V. Narasimha Rao is set for re-appointment as a director retiring by rotation. Remote e-voting will be open from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The annual report is available on the company's website and stock exchanges.

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.

Padmalaya Telefilms Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss for the period. The Statutory Auditors issued a Limited Review Report with a qualified opinion, citing unpaid GST liability of ₹56.06 lakhs and issues with inventory valuation amounting to ₹1,313.14 lakhs. The Board of Directors approved these results on August 14, 2026.

Padmalaya Telefilms Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The Statutory Auditors have issued a Limited Review Report with a qualified opinion, citing unpaid GST liability and uncertainty regarding inventory impairment due to lack of physical verification or valuation reports. The company operates in a single segment.

Padmalaya Telefilms Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 PM. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's Registered Office. Any other business may be discussed with the permission of the Chair. This announcement is made in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Padmalaya Telefilms Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the board meeting where financial results for the quarter ending June 30, 2026, will be approved. This measure, in line with the company's "Code of Conduct for Regulating, Monitoring & Reporting of Trading by Designated Persons & their Immediate Relatives and for Fair Disclosure," restricts designated persons and their immediate relatives from trading in the company's equity shares during this period. The exact date of the board meeting will be communicated later. The trading window will reopen 48 hours post-approval of the financial results.

Padmalaya Telefilms Ltd declared its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone financial results in a meeting held on May 30, 2026. The statutory auditors issued an audit report with a modified opinion on the financial results. For the year ended March 31, 2026, the company's revenue from operations was ₹0 and it incurred a net loss of ₹54.75 lakhs. The company's assets totaled ₹1,963.20 lakhs.