Picturehouse Media Ltd — Important, 05-09-2025: Company Update

Picturehouse Media Limited has announced its 26th Annual General Meeting (AGM) will be held on September 25, 2025, through video conferencing. Electronic copies of the AGM notice and Annual Report for FY 2024-25 have been sent to shareholders. The company offers remote e-voting from September 22, 2025 (9:00 AM IST) to September 24, 2025 (5:00 PM IST). The cut-off date for e-voting eligibility is September 18, 2025. Share transfer books will be closed from September 19, 2025, to September 25, 2025, for the AGM and annual closing.