Panorama Studios International MD, chairman, board of directors and AGM
NSE: PANORAMABSE: 539469EntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹60.54.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,469 Cr1,431st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 60.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 6.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 11.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 14.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,23,23139.7% delivered
Panorama Studios International board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKUMAR MANGAT RAJARAM PATHAK
6 directors3 independent3 executive
- KUMAR MANGAT RAJARAM PATHAK · Chairperson and managing directorExecutive · joined Dec 2018 · reappointed Dec 2023 · 0 months as independent · 1 listed board
- ABHISHEK KUMAR MANGAT PATHAKExecutive · joined Dec 2018 · 0 months as independent · 1 listed board · 1 committee seat
- SANJEEV JOSHIExecutive · joined Jul 2022 · 0 months as independent · 1 listed board
- SANDEEP KUMAR SAHUIndependent · joined Dec 2021 · 54 months as independent · 5 listed boards · 5 as independent · 2 committee seats, 2 as chair
- Vinesh Keshrimal ShahIndependent · joined Sep 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- REKHA AGARWALIndependent · joined Dec 2021 · 54 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 60 days in between
- 30 Mar 20265 of 6 present3 independent
Audit Committee
Chair REKHA AGARWAL
SANDEEP KUMAR SAHU, ABHISHEK KUMAR MANGAT PATHAK, Vinesh Keshrimal Shah
- 30 May 20263 of 4 present3 independent · 60 days in between
- 30 Mar 20264 of 4 present3 independent
Nomination and remuneration committee
Chair REKHA AGARWAL
SANDEEP KUMAR SAHU, Vinesh Keshrimal Shah
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair REKHA AGARWAL
SANDEEP KUMAR SAHU, Vinesh Keshrimal Shah
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ABHISHEK KUMAR MANGAT PATHAK
KUMAR MANGAT RAJARAM PATHAK, REKHA AGARWAL, Vinesh Keshrimal Shah
- 30 May 20263 of 4 present2 independent · 104 days in between
- 14 Feb 20264 of 4 present2 independent
independent director
- 30 May 20263 of 3 present3 independent · 60 days in between
- 30 Mar 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S I G M A C & COPeer-review certificate valid to Jul 2028
1 earlier auditor
- SIGMAC & CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Panorama Studios International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Panorama Studios International dividend history
Annual general meeting, 30 Sep 2026
6,769 shareholders on the register on 23 Sep 2026; present: 2 promoters and 46 others; votes counted by NITESH CHAUDHARY / NITESH CHAUDHARY & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial Statement F.Y. 2025-26OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
- Appointment of director in place of retiring director by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
- Approval for revision in material related party transaction amount upto Rs. 1500.00 croresSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 0.70% · promoters 0.00% · other public 2.08%
- To Consider and Approve The Borrowing Powers Of The Company U/S 180(1)(C) Of The Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
- Approval Under Section 186 of The Companies Act, 2013 For Increase In Limits For Loans, Guarantee, Security, And InvestmentsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
- RE-APPOINTMENT OF MR. SANDEEP KUMAR SAHU (DIN: 06396817) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
- RE-APPOINTMENT OF MRS. REKHA AGARWAL (DIN: 09178194) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 63.99% · promoters 95.02% · other public 2.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesAug 2025 | – | To raise further capital in order to meet the funding and business requirements of the Company including in relation to, and for [funding the business growth, capital expenditure, expansion plans including investments in subsidiaries, Investment in good business entities either the same kind of business or other business, Investment in any company for creating group/associate companies, investment in any kind of Securities of any other company, exploring new initiatives, acquisition of business by making Investment or acquisition of stake in entities/ acquisition of companies as subsidiary for further expansion and diversification of the Business model, purchase any kind of property (Office premises/Factory/Godown/Land, etc.) for the company, Inter body corporate loans in the requirements of business, utilization for working capital, and other general corporate purposes] by way of fresh issue for cash and / or for consideration other than cash (including share swap). | – | – | No | There is No deviation and variation |