PNC Media and Entertainment MD, chairman, board of directors and AGM
NSE: PNCBSE: 532387EntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹17.45.
- Next results date: the board meets on 2 Nov 2026 to consider: financial results.
- 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.
- ₹25 Cr3,778th 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.
- Lossover the last 12 months
- 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 27 May 2026
- 0.4
- 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 3 Aug 2026
- −20.7%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹18 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 5.3%
- 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 3 Aug 2026
- −3.5%
- 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 27 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,32748.8% delivered
PNC Media and Entertainment board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPALLABKUMAR BHATTACHARYA
- Company Secretary and Compliance OfficerPriyanka Shah
6 directors3 independent2 executive1 non-executive
- RINA PRITISH NANDYNon-executive · joined Sep 1993 · 1 listed board
- RANGITA PRITISH NANDYExecutive · joined Feb 2015 · reappointed Feb 2025 · 1 listed board
- PALLABKUMAR BHATTACHARYA · ChairpersonExecutive · joined Feb 2015 · reappointed Feb 2025 · 1 listed board
- SUNIL KUMAR ALAGHIndependent · joined Apr 2021 · reappointed Apr 2026 · 60 months as independent · 1 listed board · 2 as independent · 2 committee seats
- KARAN RAVI AHLUWALIAIndependent · joined Apr 2021 · reappointed Apr 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NEERJA SHAHIndependent · joined Feb 2022 · reappointed May 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.
2 directors who left
- RAGHU RAVUNNI PALAT, left 8 Aug 2026: Tenure Completion
- Pritish Nandy, left 8 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 20267 of 7 present4 independent · 30 days in between
- 3 Jul 20266 of 7 present3 independent · 37 days in between
- 26 May 20267 of 7 present4 independent · 32 days in between
- 23 Apr 20267 of 7 present4 independent
Audit Committee
Chair KARAN RAVI AHLUWALIA
SUNIL KUMAR ALAGH, NEERJA SHAH
- 3 Aug 20263 of 3 present3 independent · 68 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SUNIL KUMAR ALAGH
KARAN RAVI AHLUWALIA, NEERJA SHAH
- 3 Jul 20263 of 4 present3 independent · 112 days in between
- 12 Mar 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair NEERJA SHAH
KARAN RAVI AHLUWALIA, PALLABKUMAR BHATTACHARYA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SUNIL KUMAR ALAGH
KARAN RAVI AHLUWALIA, RANGITA PRITISH NANDY
No meeting listed in the filing.
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.
- B. D. Jokhakar & Co.Peer-review certificate valid to Nov 2026
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.
PNC Media and Entertainment 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.PNC Media and Entertainment dividend history
Annual general meeting, 28 Sep 2026
10,765 shareholders on the register on 21 Sep 2026; present: 5 promoters and 44 others; votes counted by Vinayak N Deodhar / VN Deodhar & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of directors and the Auditors thereon, and b. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mrs Rina Pritish Nandy (DIN: 00055748), who retires by rotation terms of Section 152 of the Companies Act, 2013, and being eligible, offers herself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Postal ballot, 5 Aug 2026, 3 resolutions
10,730 shareholders on the register on 3 Jul 2026; votes counted by Vinayak N Deodhar / V N Deodhar & Co..The company's voting result (opens in a new tab)
- Approval for change in the name of the Company from “PRITISH NANDY COMMUNICATIONS LIMITED” to “PNC MEDIA AND ENTERTAINMENT LIMITED”Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 66.86% · promoters 100.00% · institutions 0.00% · other public 17.74%
- Alteration of Name Clause I (Name Clause) of the Memorandum of Association of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 66.86% · promoters 100.00% · institutions 0.00% · other public 17.74%
- Alteration of Articles of Association of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 66.86% · promoters 100.00% · institutions 0.00% · other public 17.74%
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.
Postal ballot, 16 Apr 2026, 2 resolutions
10,835 shareholders on the register on 13 Mar 2026; votes counted by Vinayak N Deodhar / VN Deodhar & Co..The company's voting result (opens in a new tab)
Appointment of Mr Sunil Kumar Alagh (DIN: 00103320) as an Independent Director of the Company for a second consecutive term of 5 years, commencing from April 6, 2026 till April 5, 2031 and will continue in office even though he is 79 years oldMoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.12%
Turnout: all 66.85% · promoters 100.00% · institutions 0.00% · other public 16.16%
- Re-Appointment of Mr Karan Ravi Ahluwalia (DIN: 01319174) as an Independent Director of the Company for second consecutive term of 5 years commencing from April 6, 2026 till April 5, 2031Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.12%
Turnout: all 66.85% · promoters 100.00% · institutions 0.00% · other public 16.16%
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.
Annual general meeting, 25 Sep 2025, 4 resolutions
11,277 shareholders on the register on 18 Sep 2025; present: 5 promoters and 50 others; votes counted by Vinayak N Deodhar / VN Deodhar & Co..The company's voting result (opens in a new tab)
1 To receive, consider and adopt: a. the audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of directors and the Auditors thereon, and b. the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the report of the Auditors thereon.MoreLess
Ordinary99.88% for0.12% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 68.65% · promoters 100.00% · institutions 0.00% · other public 22.44%
- To re-appoint Mrs Rina Pritish Nandy (DIN: 00055748), who retires by rotation terms of Section 152 of the Companies Act, 2013, and being eligible, offers herself for re-appointmentOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 68.65% · promoters 100.00% · institutions 0.00% · other public 22.44%
- To appoint Mr VN Deodhar as the Secretarial Auditor of the Company for the Financial Year 2024-25 to 2029-30Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 68.65% · promoters 100.00% · institutions 0.00% · other public 22.44%
- Approval to the excess remuneration paid to Wholetime Directors.SpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 68.65% · promoters 100.00% · institutions 0.00% · other public 22.44%
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.
Annual general meeting, 26 Sep 2024, 5 resolutions
Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)
1 To receive, consider and adopt:na. the audited Financial Statements of the Company for the financial yearnended March 31, 2024 together with the reports of the Board of directorsnand the Auditors thereon, andnb. the audited Consolidated Financial Statements of the Company fornthe financial year ended March 31, 2024 together with the report ofnthe Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 28.48%
- 2 - To appoint Pritish Nandy (DIN: 00006331), who retires bynrotation as a DirectorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.67% · promoters 0.00% · institutions 0.00% · other public 28.48%
- To re-appoint Pallab Bhattacharya as Wholetime DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.79% · promoters 100.00% · institutions 0.00% · other public 26.85%
- To re-appoint Rangita Pritish Nandy, President and Creative DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.67% · promoters 0.00% · institutions 0.00% · other public 28.48%
- Approval for the excess remuneration paid to Wholetime DirectorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.52% · promoters 100.00% · institutions 0.00% · other public 28.48%
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.
Annual general meeting, 22 Sep 2023, 2 resolutions
Present: 6 promoters and 47 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt:na. the audited financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and the auditors thereon; and nb. the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the report of the auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.20% · promoters 100.00% · institutions 0.00% · other public 27.95%
- 2. To re-appoint a Director in place of Pallab Bhattacharya, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.20% · promoters 100.00% · institutions 0.00% · other public 27.95%
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.
Annual general meeting, 26 Aug 2022, 5 resolutions
Present: 6 promoters and 44 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na. the audited financial statements for the financial year ended March 31, 2022 together with the reports of the Board of Directors and the Auditors thereon andnb. the audited consolidated financial statements of the Company for the financial year ended March 31, 2022, together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.33% · promoters 100.00% · institutions 0.00% · other public 30.51%
- To re-appoint a Director in place of Rangita Pritish Nandy, who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.33% · promoters 100.00% · institutions 0.00% · other public 30.51%
- To re-appoint BD Jokhakar & Co., Chartered Accountants, Statutory Auditors of the Company for another term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.33% · promoters 100.00% · institutions 0.00% · other public 30.51%
- To re-appoint Mr Raghu Palat, Independent Director of the Company for another term of 5 years and also consent him to continue after attaining 75 years of his ageSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.33% · promoters 100.00% · institutions 0.00% · other public 30.51%
- To give consent to Mr Pritish Nandy, Non-Executive Director of the Company to continue to hold office after attaining 75 years of his age during the yearSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.33% · promoters 100.00% · institutions 0.00% · other public 30.51%
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.
Extraordinary general meeting, 5 May 2022, 1 resolution
Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)
- Appointment of Ms Neerja Shah as an Independent Director for a term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.01% · promoters 100.00% · institutions 0.00% · other public 4.89%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- 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
- No
The company's own answers in its filing.