Pritish Nandy Communications Ltd

Name change details

• Old name PRITISH NANDY COMMUNICATIONS LIMITED; new name PNC MEDIA AND ENTERTAINMENT LIMITED.
• Shareholders approved the change via postal ballot/e-voting on August 5, 2026.
• Fresh Certificate of Incorporation issued by Registrar of Companies dated August 22, 2026.
• Effective date of change: August 22, 2026.
• CIN remains L22120MH1993PLC074214.
• Change does not affect legal status; contracts and documents continue to be valid.

Dematerialisation status

• Dematerialisation requests processed during the reporting period with confirmations issued to depositories.
• Dematerialised securities listed on the exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name updated as registered owner within prescribed timelines.

Name change to PNC Media and Entertainment Limited

• Special Resolution to change the name to PNC Media and Entertainment Limited.
• Subject to regulatory approvals and Fresh Certificate of Incorporation.
• Voting window runs July 7, 2026 to August 5, 2026.
• Results to be announced by August 7, 2026.
• Explanatory Statement attached; e-voting via NSDL platform.
• Name change subject to ROC approvals and regulatory clearances.

MOA Name Clause alteration

• Special Resolution to alter MOA Name Clause to PNC Media and Entertainment Limited.
• Consequence of name change requires shareholder approval and Fresh Certificate.
• MOA amendment reflects new name upon approval and certificate issuance.
• Board authorized to file forms with Registrar of Companies.
• No director/KMP interests other than shareholding.
• Results to be announced by August 7, 2026.

AOA alteration

• Special Resolution to alter Articles of Association for new name.
• AOA changes become effective upon Fresh Certificate issuance.
• Board authorized to file necessary documents with regulatory authorities.
• No director/PM or relatives' interests beyond shareholding.
• Results to be announced by August 7, 2026.

Key actions

• Approved change of name to PNC Media and Entertainment Limited, subject to shareholder and regulator approvals.
• Alter MOA Name Clause to reflect new name, subject to approvals.
• Alter AOAs to reflect new name, subject to approvals.
• Appointed Vinayak N Deodhar as Scrutinizer for postal ballot.
• Approved the Notice of Postal Ballot and Explanatory Statement.
• ROC reserved the proposed name on June 24, 2026.
• Postal ballot window: July 7, 2026 to August 5, 2026.
• Results to be announced by August 7, 2026.
• Change becomes effective upon issuance of fresh Certificate of Incorporation.

Governance and regulatory

• Directors/Company Secretary authorized to file requisite forms.
• Practitioner’s certificate confirms Regulation 45(1) compliance.

Awards

• PNC won multiple awards at the 16th Dada Saheb Phalke Film Festival.
• Awards included Best Web Series, Best Actor, Best Cinematography, and Best Director.

Project wins

• Ziddi Girls won Best Web Series (Jury) at the festival.
• The Royals won Best Cinematography and Best Actor (Jury).
• Four More Shots Please! Season 4 won Best Director (Jury).