PICTUREHOUSE MEDIA LTD.

Picturehouse Media Ltd has informed the stock exchange about dispatching letters to shareholders without registered email addresses. These letters provide a web link to access the company's Annual Report for FY 2025-26. The 27th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing. The Annual Report and AGM notice are being sent electronically to shareholders with registered email addresses. The filing also serves as a reminder for shareholders holding physical securities to update KYC details as per SEBI mandates, including PAN, address, mobile number, and bank account details, to receive payments and facilitate online services.

Picturehouse Media Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. Key dates for the AGM include a cut-off date of September 23, 2026, for voting on resolutions, a book closure period from September 24 to September 30, 2026, and e-voting from September 27 to September 29, 2026.

Picturehouse Media Ltd has announced the record date for e-voting for its 27th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. The record date for voting on AGM resolutions is set for September 23, 2026. The book closure period will be from September 24 to September 30, 2026. E-voting will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST. The AGM itself is scheduled for September 30, 2026, at 10:00 AM IST.

Picturehouse Media Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is also releasing its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, in electronic mode. The report is available on the company's website. The Managing Director's message highlights the company's commitment to strengthening fundamentals, safeguarding shareholder value, and pursuing opportunities aligned with long-term objectives in the evolving media and entertainment industry.

Picturehouse Media Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements, which were recommended by the Audit Committee. The results have undergone a limited review by the statutory auditors. The company's filing also noted a negative net worth of Rs. 3,997.95 lakhs as of June 30, 2026, and highlighted ongoing efforts to reduce operating costs and generate future profits, supported by lender confidence. A qualified conclusion was drawn by the statutory auditors regarding expenditure on films under production and the net worth of its wholly-owned subsidiary, PVP Capital Limited.

Picturehouse Media Ltd announced that its Board of Directors met on August 14, 2026, and approved the Un-Audited Standalone and Consolidated Financial Statements for the Quarter Ended June 30, 2026. The results were recommended by the Audit Committee and have been subjected to a limited review by the Statutory Auditors. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). The filing also notes several points regarding the company's financial position, including negative net worth, expenditure on films under production, and a potential strategic merger with its holding company.

Picturehouse Media Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that its trading window for directors, designated employees, and their relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Picturehouse Media Ltd has filed a corrigendum to its financial results submitted on May 29, 2026, following queries from the stock exchange. The corrigendum addresses audit qualifications related to inventory (films production expenses) and investment in a wholly-owned subsidiary, PVP Capital Limited. The company's net worth remains negative at -₹4024.77 lakhs. The auditors expressed a qualified opinion on the recoverability of inventory amounting to ₹2,879.83 lakhs and the carrying value of investment in PVP Capital Limited (₹2,521.74 lakhs), citing lack of documentary evidence and the subsidiary's negative net worth and defaults.

Picturehouse Media Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Picturehouse Media Ltd's board meeting on May 29, 2026, approved the appointment of Mr. Dileep Badey as an Additional Non-Executive Independent Director (DIN: 11493915). They also appointed M/s. Phanindra & Associates as Internal Auditors for FY 2026-2027 and approved the reconstitution of various board committees. Mr. Badey will also serve as Chairman on the Nomination and Remuneration Committee and Stakeholders Relationship Committee and as a member of the Audit Committee and Corporate Social Responsibility Committee.