Padmalaya Telefilms Ltd

AGM Details

• Date: 30 September 2026; Time: 09:30 A.M.; Venue: State Gallery of Fine Arts, Madhapur.
• Mode: Physical on-site AGM.
• Quorum present; meeting declared valid.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of G.V. Narasimha Rao by rotation as Director.

Voting & Outcome

• Poll conducted; explicit outcome not stated in summary.
• Meeting concluded at 10:30 A.M.

Padmalaya Telefilms Ltd: Trading window closed from Oct 1, 2026 till 48 hours from the date of Board Meeting in which the financial results for the second quarter and half-year ending Sep 30, 2026 are approved; the trading window will re-open after 48 hours from the date of approval of the financial results.

Financial snapshot

• Total income for FY26: ₹14.90 lakh.
• Profit before tax: ₹-54.75 lakh; net loss ₹-54.75 lakh.
• Basic EPS: ₹-0.32.

Balance sheet highlights

• Inventories ₹1,313.14 lakh.
• Cash and cash equivalents ₹0.60 lakh.
• Trade receivables ₹0.61 lakh.
• Equity share capital ₹1,699.76 lakh.
• Total equity ₹1,557.63 lakh.
• Borrowings ₹54.40 lakh.
• Provisions ₹67.94 lakh.
• Other current liabilities ₹249.02 lakh.

Dividend and capital returns

• Dividend not declared due to paucity of funds and profits.

Audits and governance

• Statutory auditors: M/s P Murali & Co.; Secretarial: Puttaparthi Jagannatham & Co.
• Secretarial audit disclaimer due to non-production of records.
• Independent auditor: qualified opinion on GST and inventory verification.
• Board comprises five directors; Audit and Nomination & Remuneration Committees in place.

Risks and outlook

• Piracy risk; Anti-Piracy Society (AACT) engaged.
• Outlook FY2026-27: consolidation.

Business model and operations

• Single segment: Film production and distribution.
• No material subsidiary; inventory relates to film rights; valuation not conducted.

AGM details

• 35th AGM: 30 Sep 2026, 9:30 AM, Hyderabad.
• Remote e-voting: 27-29 Sep 2026; cut-off 23 Sep 2026.
• EVoting provider: KFintech.

Regulatory and related-party notes

• Related-party transactions limited to managerial remuneration.
• GST and governance filings under scrutiny; site disclosures incomplete.

Dematerialisation status

• Dematerialisation certificates processed; mutilated and cancelled after due verification.
• Depository substituted as registered owner for dematerialised shares.
• Dematerialised securities listed on the stock exchanges where the issues are listed.
• Period under review.

Financial results and audit status

• Un-Audited standalone results for quarter ended 30 June 2026 approved.
• Limited Review Report by statutory auditors submitted.
• Auditors issued limited review with modified opinion for the quarter.
• Declaration under Regulation 33(3)(d) confirming the modified opinion.

Meeting Details

• Board meeting set for 14 Aug 2026 at 03:30 PM at the Registered Office.

Key Agenda Items

• Consider and approve un-audited financial results for the quarter ended June 30, 2026.

Other Notes

• No other material notes disclosed.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at 3:30 p.m. at the company's registered office.

📊 Financial Performance

• Approval and authentication of unaudited quarterly financial results for Q3 ended 31 December 2025.