POOJA ENTERTAINMENT AND FILMS LTD.

Vashu Bhagnani Industries Ltd has announced the resignation of its statutory auditor, M/s. D S M R & Co, Chartered Accountants, effective August 13, 2026. The resignation is attributed to an inability to agree on a mutually acceptable fee structure that accommodates increased professional time and compliance resources. The auditors have completed the statutory audit for FY 2025-26 and a limited review for Q1 FY 2026-27, after which they will cease their services. The company has provided Annexure-A detailing the reasons for resignation as per SEBI regulations.

Vashu Bhagnani Industries Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, has approved the unaudited financial results for the quarter ended June 30, 2026. The results include both standalone and consolidated figures. The company submitted these results along with a Limited Review Report from its independent auditor, DSMR&CO Chartered Accountants. The review confirmed that the financial statements comply with Indian Accounting Standard 34 (Ind AS 34) and SEBI Listing Regulations, and contain no material misstatements.

Vashu Bhagnani Industries Ltd announced the approval of its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results. The Limited Review Report from the independent auditor, DSMR & CO, was also submitted. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations. The auditor stated that nothing came to their attention to suggest material misstatements in the accompanying financial statements.

Vashu Bhagnani Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will be held at their Mumbai office.

Vashu Bhagnani Industries Ltd announced a board meeting outcome where they approved an investment of up to GBP 4.4 Million in Puja Casa A Limited, UK. This acquisition aims to make Puja Casa A Limited a wholly-owned subsidiary. The transaction is classified as a related party transaction, with prior approval from the Audit Committee obtained. The investment is intended to streamline group structure, enhance operational efficiencies, and facilitate business expansion in overseas markets. The acquisition is expected to be completed within FY 2026-27 and is being undertaken on an arm's length basis.

Vashu Bhagnani Industries Ltd announced key management changes following an EOGM held on June 30, 2026. Mr. Ashish Radheyshyam Goyal has been appointed as a Non-Executive Independent Director for a term of five years, effective April 10, 2026. Mrs. Puja Vashu Bhagnani has been re-appointed as the Managing Director for another three-year term, effective April 1, 2026. Mr. Goyal brings over 18 years of experience in corporate leadership and development, while Mrs. Bhagnani, a commerce graduate, has expertise in commerce, film making, production, and the entertainment business. The company also noted disclosures regarding relationships between directors.

Vashu Bhagnani Industries Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Vashu Bhagnani Industries Ltd has announced the book closure dates for its Extra-Ordinary General Meeting (EGM). The book closure will be from June 24, 2026, to June 30, 2026, inclusive. The EGM is scheduled to be held on June 30, 2026, at 3:00 PM via Video Conferencing/Other Audio-Visual Means. This closure is for the purpose of convening the EGM and closing the Register of Members and Share Transfer Books.

Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment and Films Limited) has announced an Extra-Ordinary General Meeting (EOGM) scheduled for June 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director and the re-appointment of Mrs. Puja Vashu Bhagnani as the Managing Director. The notice of the EOGM, including details of the resolutions, has been made available on the company's website.

Vashu Bhagnani Industries Ltd announced that its board of directors, in a meeting held on June 8, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM) on June 30, 2026. The EGM will seek shareholder approval for the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director for five years and the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director for a further three-year term. The company has also appointed Mr. Balkrishan Pradhan as the scrutinizer for the e-voting process for the EGM.