Picturehouse Media Ltd — Important, 25-09-2025: Company Update

Picturehouse Media shareholders have approved the appointment of M/s. D. Hanumanta Raju & Co Practicing Company Secretaries as the company's Secretarial Auditor. This appointment is for a five-year term, effective from April 1, 2025, through March 31, 2030. Secretarial Auditors play a crucial role in ensuring the company's compliance with corporate laws and statutory matters, providing stakeholders with assurance regarding governance. This move strengthens the company's regulatory oversight and adherence to best practices.