Perfect-Octave Media Projects Ltd (521062) — Board Meeting | 7 September 2026 (3 announcements)
The board convened on 07 September 2026 and resolved to hold the 35th Annual General Meeting on 30 September 2026, with book closure from 26 to 29 September 2026 and appointed a company secretary as AGM scrutinizer.
Perfect-Octave Media Projects Ltd announced that its 35th Annual General Meeting will be held on 30 September 2026 via video conference, with the register of members and share transfer books closed from 23 to 29 September 2026 inclusive for book closure purposes. Friday, 23 September 2026 is the cut-off date for remote e-voting to determine eligible shareholders for the AGM.
Perfect-Octave Media Projects Ltd announced its 35th AGM scheduled for 30 September 2026 at 3:00 PM via video conferencing, with shareholders voting electronically on resolutions including approval of audited financial statements and re-appointment of a director. The notice details remote e-voting procedures, cut-off dates for voting eligibility, and compliance with SEBI and MCA regulations for virtual meetings.
About Perfect-Octave Media Projects Ltd (521062)
Media Entertainment & Publication · Media - Print/Television/Radio · Listed on BSE
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🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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