Perfect-Octave Media Projects Ltd (521062) — Board Meeting | 30 September 2026

Perfect-Octave Media Projects Ltd held its 35th Annual General Meeting on September 30, 2026, where shareholders approved the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and appointed a new director to replace Mrs. Latika Ganesh Kumar, who retires by rotation. The meeting, conducted via video conference with remote e-voting enabled through National Securities Depository Limited, concluded at 3:25 PM after a brief address by Chairman Ganeshkumar Kuppan and a Q&A session. Results of e-voting were to be declared within 48 hours and filed with the stock exchange.