Perfect-Octave Media Projects schedules 35th AGM for September 30

ScanX News Perfect-Octave Media Projects schedules 35th AGM for September | Published on 08 Sept 2026, 01:04 AM | Updated on 08 Sept 2026, 01:04 AM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Perfect-Octave Media Projects has scheduled its 35th Annual General Meeting for September 30, 2026. The board of directors approved the date during a meeting held on September 7, 2026. The company announced the book closure period will run from September 26, 2026 to September 29, 2026. Shareholders must hold their shares within this window to be eligible for voting at the AGM. Key Dates and Appointments The board appointed Mr. Anirudh Kumar Tanvar, a practicing company secretary, as the scrutinizer for the meeting. This appointment ensures compliance with regulatory requirements for the annual general meeting process. Event Date Board Meeting September 7, 2026 Book Closure Start September 26, 2026 Book Closure End September 29, 2026 Annual General Meeting September 30, 2026 Regulatory Compliance The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 5:30 pm and concluded at 6:00 pm on September 7, 2026. K Ganeshkumar, Managing Director of Perfect-Octave Media Projects Ltd, signed the communication to the BSE Limited Corporate Relations Department. Historical Stock Returns for Perfect-Octave Media Projects 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 2. 79 % - 6. 18 % - 3. 32 % - 23. 97 % - 12. 75 % 0.0% What specific agenda items or strategic resolutions are expected to be tabled at the upcoming AGM? fuzz it How might the outcomes of this meeting influence Perfect-Octave Media Projects' stock price in the short term? fuzz it Are there any anticipated changes to the board of directors or executive leadership during this annual meeting? fuzz it ScanX News Perfect-Octave Media Projects schedules 35th AGM for September | Published on 24 Aug 2026, 09:06 PM | Updated on 24 Aug 2026, 09:06 PM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Perfect-Octave Media Projects appointed M. G. Subramaniam as Company Secretary and Compliance Officer effective August 24, 2026. The Board of Directors approved the appointment at its meeting held on August 24, 2026, based on the recommendation of the Nomination and Remuneration Committee. The move complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment Details Subramaniam brings over 35 years of experience as a legal and secretarial professional. His career includes tenures with major groups such as Godrej, Tatas, and Pfizer. He possesses extensive experience in manufacturing and service sectors, including cosmetics, pharmaceuticals, and FMCG. Detail Information Name M. G. Subramaniam Membership Number A11322 Date of Appointment August 24, 2026 Role Company Secretary and Compliance Officer The company disclosed that Subramaniam holds no other directorships or committee memberships at present. The appointment replaces the previous compliance officer role, ensuring continuity in regulatory adherence for the listed entity. Historical Stock Returns for Perfect-Octave Media Projects 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 2. 79 % - 6. 18 % - 3. 32 % - 23. 97 % - 12. 75 % 0.0% How might M. G. Subramaniam's extensive regulatory experience influence Perfect-Octave Media's compliance strategy and risk management framework? fuzz it Does this appointment signal any upcoming changes in the company's corporate governance structure or board composition? fuzz it What specific compliance challenges in the media sector is the company aiming to address with this new leadership? fuzz it view all