Perfect-Octave Media Projects Ltd

Appointment Details

• Appointee: M. G. Subramaniam as Company Secretary & Compliance Officer.
• Effective from 24 August 2026.
• Reason: Appointment to CS and CO post.
• Profile: Legal/Secretarial professional with 35+ years in Godrej, Tata, Pfizer; sectors include cosmetics, pharma, FMCG.
• Relationship disclosures: Not Applicable.
• KMP status: Appointed as KMP; authorized for governance responsibilities.

Board outcome

• Board approved unaudited quarterly results for quarter ended 30-Jun-2026.

Financial highlights

• Revenue from operations: ₹387 Lakhs.
• Profit before tax: ₹(19.03) Lakhs.
• Profit after tax: ₹(19.03) Lakhs.
• EPS (basic/diluted): ₹(0.05).

Notes & disclosures

• Limited Review conducted by statutory auditors.

Operational disclosures

• Operating segment not applicable; company has not carried on more than one activity.

Capital structure

• Paid-up equity share capital: ₹3,470.01 Lakhs.

Dematerialisation processing status

• Dematerialisation requests processed (accepted/rejected) by the RTA.
• Dematerialised securities listed on the stock exchanges where existing securities are listed.
• Physical certificates dematerialised mutilated and cancelled; registered owner updated in records within prescribed timeline.

Perfect-Octave Media Projects Ltd — Trading Window closed from 01 July 2026 for the Quarter ending on 30th June, 2026; Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ending on 30th June, 2026, become generally available.