Perfect-Octave Media Projects Ltd

Perfect-Octave Media Projects Ltd has announced that its 35th Annual General Meeting (AGM) will be conducted on September 30, 2026, at 3:00 P.M. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations. The company has fixed September 23, 2026, as the cut-off date for determining member eligibility to vote or attend the AGM. The Annual Report for the financial year 2025-26 and the AGM notice are available on the company's website and stock exchange platforms. Key agenda items include the adoption of audited financial statements and the appointment of a director retiring by rotation.

Perfect-Octave Media Projects Ltd has announced that its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM via Video Conferencing. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 29, 2026, inclusive. This book closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI regulations. The cut-off date for remote e-voting, to determine eligible shareholders for voting on businesses to be transacted at the AGM, has been fixed as September 23, 2026.

Perfect-Octave Media Projects Ltd has filed its Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, Board Report, Auditors Report, and other necessary documents as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced the launch of INSYNC TV on YouTube, expanding its digital reach for Indian performing arts content. The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the financial statements and appoint a director.

Perfect-Octave Media Projects Ltd announced that its Board of Directors has decided to convene the 35th Annual General Meeting (AGM) on Friday, September 30, 2026. The book closure for the AGM will be from September 26, 2026, to September 29, 2026. Additionally, Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, has been appointed as the scrutinizer for the AGM. The board meeting took place on September 7, 2026.

Perfect-Octave Media Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on August 14, 2026. The statutory auditors have conducted a limited review. The financial statement adheres to Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. Key figures for the quarter include Revenue from Operations, Other Income, Total Income, Expenses, and Profit/Loss before and after tax. The company reported a loss per share for the period.

Perfect-Octave Media Projects Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The company reported a loss for the period, with negative earnings per share. The statutory auditors have conducted a limited review of these results. The financial statement adheres to Indian Accounting Standards (Ind AS) and SEBI Listing Regulations.

Perfect-Octave Media Projects Ltd announced the outcome of its board meeting held on August 14, 2026. The board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The Statutory Auditors have carried out a Limited Review for the said quarter. The financial results and the Limited Review Report have been enclosed. The board meeting commenced at 3:30 PM and concluded at 5:50 PM.

Perfect-Octave Media Projects Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015. The meeting will also address any other business as permitted by the Chair. This intimation serves as a formal notice to stakeholders regarding the upcoming financial review.

Perfect-Octave Media Projects Ltd has announced the closure of its trading window for all designated persons. This closure is effective from July 1st, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purpose is to facilitate the consideration of the Unaudited Financial Results for the quarter ending June 30th, 2026. The trading window will reopen 48 hours after the financial results are made generally available to the public. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Perfect-Octave Media Projects Ltd announced its audited financial results for the year ended March 31, 2026. The company reported a significant increase in net profit for FY26, reaching ₹92.21 Lacs, compared to ₹1.10 Lacs in the previous fiscal year. Revenue from operations for FY26 was ₹26.28 Lacs, a decrease from ₹76.80 Lacs in FY25. The results include an exceptional item of ₹226.76 Lacs, representing a balance write-off. Basic Earnings Per Share (EPS) for FY26 improved to ₹0.27 from ₹0.003. For the quarter ended March 31, 2026, the company recorded a net loss of ₹26.00 Lacs. The auditors have issued an Unmodified Opinion on the annual audited standalone financial results.