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Picturepost Studios MD, chairman, board of directors and AGM

NSE: PPSLMedia

Last close ₹2.85up ₹0.05 (1.79%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹2.80.

52-week range of traded prices to 23 Oct 2026
₹2.10Low, 20 Jul 2026₹13.90High, 23 Oct 2025
Market cap
₹8.35 Cr
P/E
10.0
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
2.9%
Debt to equity
0.08
Volume, NSE
18,00083.3% delivered

Picturepost Studios 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Bagaria & Co., LLPPeer-review certificate valid to Dec 2028

    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.

    Picturepost Studios 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.Picturepost Studios share news and announcements

    Annual general meeting, 30 Sep 2026

    1,070 shareholders on the register on 23 Sep 2026; present: 1 promoter and 14 others; votes counted by Satyajit Mishra / M/s. Satyajit Mishra & Co..The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the audited standalone and consolidated financial statement of the company for the financial year ended on 31st March 2026 and the reports of the board of directors and auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 35.48% · promoters 62.75% · institutions 0.00% · other public 3.40%

    2. To appoint Mr. Parish Tekriwal, Director (DIN: 03530041), who liable to retire by rotation in terms of section 152(6) of the companies act, 2013, and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 35.48% · promoters 62.75% · institutions 0.00% · other public 3.40%

    3. To regularise/appoint Mr. Prateek Tekriwal DIN: 03530052) as director of the company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 35.48% · promoters 62.75% · institutions 0.00% · other public 3.40%

    4. To regularise/appoint Ms. Urvashi Dilip Maharshi (DIN: 09711176) as independent women director of the company
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 35.48% · promoters 62.75% · institutions 0.00% · other public 3.40%

    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.

    Fines

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyNSESince 4 Jun 2026

      DELAYED IN HOLDING BOARD MEETING TO ADOPT THE FINANCIALS FOR THE YEAR ENDED 31-03-2026.

      Regulation 33

    In the company's own words, from its latest governance filing.

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesAug 202418.72IPO Issue Expenses2.102.10No
    Public IssuesAug 202418.72Funding of capital expenditure requirements of our Company towards purchase of equipment and Software8.048.04No
    Public IssuesAug 202418.72Repayment/prepayment of all or certain of our borrowings availed by our Company5.005.00No
    Public IssuesAug 202418.72General Corporate Purpose3.593.59No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.