Panorama Studios International Ltd — Board Meeting, 02-06-2025: Board Meeting

Panorama Studios International Limited has announced a board meeting to approve the financial results for the quarter and year ended March 31, 2025, along with the auditors' report, which carried an unmodified opinion. The Board approved a 10% dividend on the face value per equity share, subject to shareholders' approval. It also authorized borrowing and investment limits as per existing approvals. Related party transactions for the quarter ended March 31, 2025, were reviewed and approved. Mr. Abhishek Pathak, Executive Director, is authorized to sign the financial results. M/s. ANPM & Co. LLP has been appointed as the internal auditor for a three-year term. The audit covered standalone and consolidated results, including subsidiaries.