PRITISH NANDY COMMUNICATIONS LTD.

Pritish Nandy Communications Ltd has announced a Board of Directors meeting scheduled for July 3, 2026. The primary agenda items include considering and approving a change of name for the company, along with alterations to the Name clause in the Memorandum of Association and the Article of Association. The meeting will also address the issuance of a Postal Ballot Notice and appoint a Scrutinizer for the same. The meeting is set to take place at the company's registered office at 4:00 p.m.

Pritish Nandy Communications Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Pritish Nandy Communications Ltd has filed disclosures regarding shareholding changes for Rangita Nandy and Ishita Nandy, following the transmission of shares from the late Pritish Nandy. The company clarified that this transmission, occurring on December 24, 2025, was due to inheritance and did not alter the overall promoter shareholding or control structure. The delay in filing separate disclosures was attributed to a bona fide understanding that such a transmission did not require separate reporting under SEBI regulations. The company emphasized its commitment to corporate governance and transparency, noting that the shareholding was already reflected in the quarterly pattern.

Pritish Nandy Communications Ltd (PNC) declared Q4 and annual results for FY26. Q4 total income was ₹254.67 lakh compared to ₹796 lakh in the previous year. The company reported a Q4 net loss of ₹208.15 lakh compared to a loss of ₹41.34 lakh YoY. The year-end results showed a total income of ₹3,830.99 lakh compared to ₹3,424.99 lakh last year. The company made a net loss of ₹1,258.87 lakh compared to a net loss of ₹97.14 lakh in the preceding year, mainly due to an exceptional item. The company entered a licensing agreement with Shemaroo Entertainment Limited for global broadcasting and streaming rights of 18 titles for 11 years.

Pritish Nandy Communications Ltd's Board of Directors approved the annual audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mrs. Rina Pritish Nandy as Director, approved the notice for the 33rd Annual General Meeting scheduled for September 28, 2026, and reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee following the completion of Mr. Raghu Palat's term.

Pritish Nandy Communications Ltd's Board Meeting on May 26, 2026, approved annual audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board approved the re-appointment of Mrs. Rina Pritish Nandy as Director and approved the notice for the 33rd Annual General Meeting scheduled for September 28, 2026. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee following Mr. Raghu Palat's term completion.

Pritish Nandy Communications Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the annual audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results.

Pritish Nandy Communications (PNC) secured multiple wins at the 16th Dada Saheb Phalke Film Festival, held on April 30, 2026, in New Delhi. The company received honors for Best Web Series (Jury) for 'Ziddi Girls', Best Actor (Jury) for Ishaan Khatter in 'The Royals', Best Cinematography for Neha Parti Matiyani in 'The Royals', and Best Director (Jury) for Arunima Sharma and Neha Parti Matiyani in 'Four More Shots Please! Season 4'. Rangita Pritish Nandy, President and Creative Director, emphasized the significance of the awards in celebrating excellence in Indian cinema and storytelling.

Pritish Nandy Communications Ltd (PNC) has announced the settlement of a commercial appeal (Lodging No.9838 of 2026) with Mr. Sanjay Gupta, Proprietor of White Feather Films. The Honorable High Court of Judicature at Bombay disposed of the appeal on April 21, 2026, in terms of Consent Terms filed by both parties. Against an original claim of ₹3.52 crore plus interest, PNC will receive a lump sum net amount of ₹2.55 crore within 60 days. This settlement brings finality to the prolonged litigation and is expected to have a positive financial impact on the company, with no material adverse impact on its operations.

Pritish Nandy Communications Ltd's Board of Directors met on April 23, 2026, and approved the reconstitution of several key committees. Mr. Karan Ahluwalia, a Non-executive Independent Director, was appointed as a member to the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee. Additionally, Mr. Sunil Alagh, another Non-executive Independent Director, was appointed to the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. These changes, effective from April 16, 2026, ensure compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, aiming to strengthen the company's corporate governance framework.