Perfect-Octave Media Projects Ltd

AGM details

• Date/time/mode: 30 September 2026, 3:00 PM, via VC/OAVM.
• Meeting concluded at 3:25 PM.

Ordinary business resolutions

• Adoption of audited standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appointment by rotation of Latika Ganesh Kumar as director.

Voting process and results

• Remote e-voting facility used; results to be filed with stock exchange.
• Consolidated e-voting results to be declared within 48 hours of AGM.

Administration

• Scrutinizer appointed for e-voting: Anirudh Kumar Tanvar, Company Secretary in Practice.

AGM details

• AGM date/time: 30 September 2026 at 3:00 PM via VC/OAVM.
• Deemed venue: Registered Office, Mumbai.
• Record/books closure: 26 to 29 September 2026.
• Voting eligibility cut-off: 23 September 2026.

Resolutions

• Adopt Audited Financial Statements for year ended March 31, 2026.
• Latika Ganeshkumar to be re-appointed; retiring by rotation.

Director changes

• Latika Ganeshkumar's re-appointment as Non-Executive Director.

Voting status

• Voting results not disclosed in this notice.

Book closure and AGM details

• Book closure for equity shares from 23 September 2026 to 29 September 2026, both days inclusive.
• AGM scheduled on 30 September 2026 at 3:00 PM via VC/OAVM.
• Record/cut-off date for voting eligibility is 23 September 2026.
• Cut-off date applies to remote e-voting for the AGM.
• Security type: Equity Shares.

Financial highlights

• Revenue from operations: Rs 26.28 lakh.
• Total income: Rs 253.75 lakh.
• Net profit after tax: Rs 92.21 lakh.
• Earnings per share (basic): Rs 0.27.
• YoY: PAT rose from Rs 1.10 lakh to Rs 92.21 lakh.

Balance sheet & capital structure

• Share capital: Rs 3,470.01 lakh; equity Rs 949.54 lakh.
• Total assets: Rs 1,278.53 lakh; borrowings: Rs 158.77 lakh.
• Current liabilities: Rs 328.99 lakh; current ratio 0.04x.

Dividend & reserves

• Dividend: not recommended for the year.
• No amount transferred to reserves.

Operations & strategy

• INSYNC TV is India’s only classical music channel.
• INSYNC DIGITAL launched on YouTube with 5,500+ hours.
• Channel reach: ~35 million households; available on Jio TV.
• Strategic focus on original productions, AI-enabled content, youth programming.

Governance & board

• Board size: 5; Independent Directors: 3.
• MD: Ganeshkumar Kuppan; Directors: Latika Ganeshkumar, Snehal Muzoomdar, Raghunath Sundaresan, Gopalarathnam.
• Board meetings: 5; Independent Directors meeting held on 13 Feb 2026.

Related party & audit

• Related party transactions in ordinary course; MD remuneration Rs 24 lakh.
• Outstanding related party balances include Ganeshkumar 79.49; Latika 20.44; Rutmarg 12.96.

AGM & regulatory

• 35th AGM on 30 Sep 2026 via VC/OAVM.
• E-voting cut-off: 23 Sep 2026; book closure 26-29 Sep 2026.

Key Decisions

• Board decides to convene the 35th AGM on 30 September 2026.
• Book closure for AGM from 26 September to 29 September 2026.
• Appointed Mr. Anirudh Kumar Tanvar, PCS, as AGM Scrutinizer.

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.

Meeting Details

• Board meeting scheduled for 14 August 2026.

Key Agenda Items

• Approval of unaudited Q1 2026 financial results for quarter ended 30 June 2026.

Other Notes

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.