Picturehouse Media Ltd.: A Glimpse into the Future at the 26th and 34th AGMs
As the Indian entertainment landscape continues to evolve, Picturehouse Media Ltd., a prominent player in the production of feature films and operator of multiplex theaters across India, is gearing up for significant corporate events. On September 3, 2025, the company announced details regarding its upcoming 26th and 34th Annual General Meetings (AGMs), signaling a pivotal moment for stakeholders and investors alike.
26th AGM: A Strategic Convergence
The 26th AGM of Picturehouse Media Ltd. is scheduled for Thursday, September 25, 2025, at 12:00 Noon IST. This meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to the guidelines set forth by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This digital approach underscores the company’s commitment to accessibility and transparency, ensuring that all members can participate regardless of their location.
Key dates surrounding the AGM include:
- Record Date for Voting: September 18, 2025
- Book Closure Period: September 19 to September 25, 2025 (inclusive)
- E-voting Commencement: September 22, 2025, at 09:00 AM IST
- E-voting Conclusion: September 24, 2025, at 05:00 PM IST
These dates are crucial for shareholders who wish to exercise their voting rights on the resolutions to be discussed during the AGM.
34th AGM: A Parallel Path
Simultaneously, the company has also announced the 34th AGM, set for the same day, September 25, 2025, but at 10:00 AM IST. This meeting will also be held through VC/OAVM, reflecting the company’s consistent approach to stakeholder engagement. The 34th AGM will focus on reviewing the Annual Report for the Financial Year 2024-25, providing insights into the company’s performance and strategic direction.
The relevant dates for the 34th AGM are as follows:
- Record Date for Voting: September 18, 2025
- Book Closure Period: September 19 to September 25, 2025 (inclusive)
- E-voting Commencement: September 22, 2025, at 09:00 AM IST
- E-voting Conclusion: September 24, 2025, at 05:00 PM IST
The Annual Report, including the Notice of the 34th AGM, is available on the company’s website, www.pvpglobal.com , ensuring that all members have access to the necessary information.
Financial Overview
As of September 1, 2025, Picturehouse Media Ltd. reported a close price of INR 8.9, with a market capitalization of INR 465,024,980. The company’s 52-week high was INR 10.51 on December 16, 2024, while the 52-week low stood at INR 5.68 on April 6, 2025. The Price Earnings Ratio (P/E) is currently 22.25, reflecting investor sentiment and market expectations.
Looking Ahead
The dual AGMs present an opportunity for Picturehouse Media Ltd. to showcase its achievements and outline future strategies. As the company continues to expand its footprint in the Indian film industry and multiplex theater operations, these meetings will be pivotal in shaping its trajectory. Stakeholders are encouraged to participate actively, leveraging the digital platforms provided to voice their opinions and contribute to the company’s growth.
In conclusion, the upcoming AGMs of Picturehouse Media Ltd. are not just routine corporate events but are significant milestones that will influence the company’s future direction. With a robust financial foundation and a clear strategic vision, Picturehouse Media Ltd. is well-positioned to navigate the dynamic entertainment landscape of India.