Picturehouse Media Limited announced the approval of its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also approved the appointment of Ms. Sneha Soni as the Company Secretary, Compliance Officer, and Key Managerial Personnel, effective November 13, 2026. The financial statements, reviewed by the Audit Committee and Statutory Auditors, were presented alongside limited review reports.
Financial Performance Highlights
At its meeting held on November 13, 2026, the Board of Directors of Picturehouse Media Limited reviewed and approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. These results, including the Statement of Assets and Liabilities and Cash Flow Statement, were recommended by the Audit Committee and have been subjected to a limited review by the company’s statutory auditors, M/s. R P S V & Co., Chartered Accountants. The financial results are provided as Annexure – 2.
Key Personnel Appointment
In a significant corporate governance development, the Board also approved the appointment of Ms. Sneha Soni as the Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company. This appointment is effective from November 13, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Soni, an Associate Member of the Institute of Company Secretaries of India with membership number A41909, brings approximately 7 years of experience in corporate secretarial and compliance matters. Her appointment fills the vacancy created by the resignation of Ms. Hemalatha Vijayakumar. Further details regarding this appointment are enclosed as Annexure – 1, as required by Regulation 30 of the Listing Regulations.
Board Meeting Details
The Board Meeting commenced at 2:30 PM and concluded at 4:40 PM on November 13, 2026. The company has requested the BSE Limited to take these developments on record.
Source: BSE
