Picturehouse Media Ltd (PICTUREHS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Picturehouse Media Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018, the Reconciliation of Share Capital Audit Report for the quarter ....
Others (Uncategorized) · 16 Oct 2026, 10:29 pm
Picturehouse Media Submits Q2 FY27 Share Capital Audit Report Picturehouse Media submitted its Reconciliation of Share Capital Audit Report for the quarter ended 30th Sep'26. The company’s total issued and listed capital on BSE stands at 52,250,000 equity shares (face value Rs 10 each). Of the total capital, 94.54% (49,397,806 shares) is held in dematerialized form with NSDL, 5.38% (2,813,250 shares) with CDSL, and 0.07% (38,944 shares) in physical form. The company had 5,919 total security holders, reported zero pending demat requests, and noted it is currently appointing a new Company Secretary and Compliance Officer.
Resignation of Mr. Prasad V. Potluri from the office of Managing Director and continuation as Non Executive Director and Chairman with immediate effect from 30.09.2026. The Board of ....
Change in Management · 01 Oct 2026, 1:45 am
Picturehouse Media: Prasad V. Potluri Steps Down as MD, Remains Chairman Picturehouse Media announced that Mr. Prasad V. Potluri has resigned from his executive role as Managing Director, effective 30th Sep'26, citing pre-occupation and other commitments. However, he will continue to serve on the company's Board of Directors as a Non-Executive Director and Chairman. The Board officially noted and approved this leadership transition during its meeting held on 30th Sep'26.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Others (Uncategorized) · 01 Oct 2026, 1:29 am
Summary of the Proceedings of the 27th Annual General Meeting (AGM) of the Company
Annual General Meeting · 30 Sept 2026, 11:52 pm
Scrutinizer Report for the AGM of the COmpany
Annual General Meeting · 30 Sept 2026, 11:47 pm
Members approved the Appointment of M/s. ARS & Associates Company Secretaries LLP (LLPIN: AAG-3878) as Secretarial Auditor of the company in the 27th Annual General Meeting held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 11:17 pm
Summary of Proceedings of 27th Annual General Meeting held on 30th September 2026
Annual General Meeting · 30 Sept 2026, 10:43 pm
Regularization of Appointment of Mr. Dileep Badey as Independent Director and Appointment of Ms. P.J. Bhavani as Managing Director
Change in Management · 30 Sept 2026, 10:30 pm
Picturehouse Media Approves Key Board Appointments at 27th AGM Picturehouse Media Limited shareholders approved key board appointments at the 27th AGM on 30th Sep'26. Ms. P. J. Bhavani transitioned from Non-Executive Director to Managing Director (Executive Director) for a term ending at the 2031 AGM. Additionally, Mr. Dileep Badey was regularized from Additional Director to Non-Executive Independent Director, not liable to retire by rotation, also serving until the 2031 AGM. Both appointees have over a decade of domain expertise and hold no familial relationships with existing company directors.
M/s. D. Hanumanta Raju & Co. Company Secretaries, Hyderabad ( Peer review No 6326/2024), Secretarial Auditors of the Company, have tendered their resignation from the office of Secretarial ....
Change in Auditor · 29 Sept 2026, 9:48 pm
Picturehouse Media Announces Secretarial Auditor Resignation and Proposes Successor Appointment Picturehouse Media Limited announced that its secretarial auditor, M/s. D. Hanumanta Raju & Co., resigned effective 29th Aug'26 due to pre-occupation and other professional commitments, confirming no other material reasons exist. The firm had completed the secretarial audit for FY26 out of its original five-year mandate spanning FY26 to FY30. Subject to shareholder approval at the AGM on 30th Sep'26, the company proposes to appoint M/s. ARS & Associates Company Secretaries LLP as the new secretarial auditor.
Weblink for accessing the Notice and Annual Report
Annual Report · 05 Sept 2026, 9:25 pm
Cut- off /Record Date for E Voting
Annual General Meeting · 05 Sept 2026, 9:13 pm
Picturehouse Media Announces 27th AGM, Book Closure, and E-Voting Dates Picturehouse Media Limited will hold its 27th Annual General Meeting (AGM) via video conferencing on 30th Sep'26 at 10:00 AM IST. The cut-off date to determine member voting eligibility is 23rd Sep'26. The register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The remote e-voting period opens on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST.
AGM on 30th September 2026
Annual General Meeting · 05 Sept 2026, 9:12 pm
Annual Report along with the notice of the AGM
Others (Uncategorized) · 05 Sept 2026, 8:40 pm
Un Audited Financial Results for the Quarter Ended 30.06.2026
Financial Result · 15 Aug 2026, 12:59 am
Picturehouse Media Q1FY27 Results & Auditor's Qualified Opinion Picturehouse Media reported Q1FY27 standalone results for the quarter ending 30-Jun'26, turning a profit of ₹26.82 lakhs from a loss of ₹2.48 lakhs YoY. Consolidated PAT was ₹5.09 lakhs versus ₹1.71 lakhs YoY. Auditors issued a qualified opinion, citing material uncertainty about the company's going concern status due to negative net worth (standalone ₹3,997.95 lakhs; consolidated ₹6,279.38 lakhs) and continuous losses. They also doubted the recoverability of ₹2,879.85 lakhs in film production advances and ₹2,521.74 lakhs invested in subsidiary PVP Capital.
Outcome of the Board Meeting
Outcome · 15 Aug 2026, 12:55 am
Picturehouse Media Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 10.2 (+794.7% YoY | +533.5% QoQ) ■ EBITDA: -49.8 (+18.4% YoY | -6.3% QoQ) ■ EBITDA Margin (%): -488 (+486372 bps YoY | +242066 bps QoQ) ■ PAT: 8.7 (+2548.5% YoY | +4.9% QoQ) ■ EPS (INR): 0.01 (-50.0% QoQ)
Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Picturehouse Media to Announce Q1 FY27 Results on 14 Aug'26 Picturehouse Media (BSE: 532355) has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for directors, designated employees, and other insiders has been closed since 01 Jul'26. The window will reopen 48 hours after the financial results are publicly declared.
Corrigendum to the Financial Results
Others (Uncategorized) · 27 Jul 2026, 8:50 pm
Picturehouse Media Files Corrigendum Highlighting Audit Qualifications Picturehouse Media filed a corrigendum on 27 Jul'26 to its financial results, detailing significant audit qualifications for FY26. Auditors issued a qualified opinion, their eighth consecutive, citing doubts over inventory recoverability and subsidiary investment valuation. Key concerns include the uncertain realization of film inventory worth ₹2,879.83 lakhs and a ₹2,521.74 lakh investment in subsidiary PVP Capital, which has a negative net worth of ₹616.19 lakhs. On a consolidated basis, the Group's net worth is negative ₹6,284.47 lakhs, raising going concern uncertainties.
Reconstitution of Committees.
Others (Uncategorized) · 30 May 2026, 2:30 am
Picturehouse Media Appoints New Director and Internal Auditor Picturehouse Media's Board appointed Dileep Badey as an Additional Non-Executive Independent Director on 29th May'26. Concurrently, M/s. Phanindra & Associates, Chartered Accountants, were appointed as the company's Internal Auditors for FY26-27. The Board also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees. Mr. Badey will now chair the Nomination & Remuneration and Stakeholders Relationship Committees, and will serve as a member on the Audit and CSR Committees.
Appointment of Mr Dileep.
Change in Management · 30 May 2026, 2:28 am
Picturehouse Media Announces Board and Auditor Changes Picturehouse Media appointed M/s. Phanindra & Associates as Internal Auditors for FY27, effective 29th May'26. Mr. Dileep Badey (DIN: 11493915) was appointed as an Additional Non-Executive Independent Director. His appointment prompted the reconstitution of board committees, with Mr. Badey now chairing the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. He will also serve as a member of the Audit Committee and Corporate Social Responsibility Committee. His directorship is effective until the next Annual General Meeting.
Resignation of Company Secretary
Change in Management · 30 May 2026, 2:27 am
Picturehouse Media: Company Secretary & Compliance Officer Resigns Picturehouse Media Limited announced that its Board of Directors accepted the resignation of Ms. Hemalatha Vijayakumar from her dual role as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on 29th May'26. The company's disclosure did not specify a reason for the departure. This key management personnel change is a notable event for corporate governance and regulatory compliance oversight.
Financial Results
Financial Result · 30 May 2026, 2:15 am
Picturehouse Media Q4FY26 Results and Board Changes; Auditors Issue Qualified Opinion Picturehouse Media reported Q4FY26 consolidated net profit of ₹8.16 lakhs vs ₹268.46 lakhs in Q4FY25. FY26 net profit stood at ₹57.24 lakhs vs ₹208.53 lakhs YoY. Auditors issued a qualified opinion, citing material uncertainty about going concern status due to a negative net worth of ₹6,284.47 lakhs and continuous losses. The board approved Q4/FY26 financials on 29th May'26, appointed Dileep Badey as an Independent Director, and accepted the Company Secretary's resignation. Board committees were also reconstituted.
Outcome of Board Meeting
Outcome · 30 May 2026, 1:24 am
Picturehouse Media Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1.6 (+46.4% YoY) ■ EBITDA: -46.8 (+2.5% YoY | -13.6% QoQ) ■ EBITDA Margin (%): -2,909 (+145887 bps YoY) ■ PAT: 8.3 (-96.8% YoY | -79.2% QoQ) ■ EPS (INR): 0.02 (-96.1% YoY | -75.0% QoQ)
Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Picturehouse Media Sets Board Meeting for Q4 and FY26 Financial Results Picturehouse Media Limited's Board of Directors will meet on 29th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The Trading Window for insiders has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhansi Sureddi
Others (Uncategorized) · 01 Apr 2026, 7:46 pm
Picturehouse Media: Promoter Group Conducts Inter-se Share Transfer Picturehouse Media disclosed an off-market inter-se transfer within its promoter group on 31st Mar'26. PVP Ventures Limited (seller) transferred 33,21,179 equity shares, representing a 6.36% stake, to Mrs. Jhansi Sureddi (acquirer) at a price of ₹6.64 per share. Post-transaction, Mrs. Sureddi's shareholding increased from 22.5% to 28.86%. The aggregate promoter group shareholding remains unchanged. This transaction is exempt from open offer requirements under SEBI (SAST) Regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhansi Sureddi
Acquisition/ Disposal of Shares · 01 Apr 2026, 7:40 pm
Inter-Se Promoter Share Transfer at Picturehouse Media Mrs. Jhansi Sureddi acquired 33,21,179 equity shares, representing a 6.36% stake in Picturehouse Media, through an off-market transaction on 31st Mar'26. Concurrently, promoter entity M/s. PVP Ventures Limited sold an identical stake of 33,21,179 shares (6.36%). Following this inter-se transfer, Mrs. Sureddi's holding increased from 22.50% to 28.86%, while PVP Ventures Limited's holding decreased from 6.36% to nil. The total promoter group holding remains unchanged.