Panorama Studios International Ltd — Important, 15-10-2025: Company Update

Panorama Studios has provided additional clarity on a recent board meeting's outcomes. The board approved the notice for an Extraordinary General Meeting (EOGM), signaling an upcoming shareholder vote on key matters. To ensure a smooth process, Nitesh Chaudhary & Associates was appointed as the independent scrutinizer. Further, the Managing Director and Company Secretary have been authorized to oversee the EOGM's conduct and the electronic voting procedure. This update ensures complete transparency regarding significant upcoming shareholder events and internal governance.