Padmalaya Telefilms Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office at 04:00 P.M., pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the fourth quarter and the financial year ending March 31, 2026. Additionally, the board may discuss any other matters with the permission of the chair.

Meeting Details

The notice was signed by S. Sreenivasa Rao, Director, on behalf of the company.

Padmalaya telefilms Limited has announced a key leadership appointment, naming Ms. Shraya Jaiswal as the company's new Company Secretary & Compliance Officer. The appointment, effective from April 15, 2026, was approved by the Board of Directors during their meeting held on the same date.

Board Meeting and Appointment Details

The Board of Directors convened on April 15, 2026, with the meeting commencing at 04.30 PM and concluding at 06.30 PM. During this session, the board unanimously approved Ms. Jaiswal's appointment to the crucial compliance role within the organization.

Professional Background and Qualifications

Ms. Shraya Jaiswal brings substantial expertise to her new role, holding the qualification of Company Secretary with membership number A40296. Her professional background spans over a decade, with extensive experience across multiple critical areas of corporate governance.

Her areas of expertise include:

• Corporate laws and regulations
• Compliance management
• Secretarial matters
• Listing compliances and regulatory requirements

Independence and Regulatory Compliance

The company has confirmed that Ms. Jaiswal maintains complete independence from the existing board structure. She is not related to any Director of the Company, ensuring objective oversight of compliance matters. Additionally, regulatory checks confirm that she is not debarred from holding office by virtue of any SEBI order or any other regulatory authority.

Regulatory Disclosure

The appointment has been formally communicated to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes all mandatory details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, ensuring full transparency with market regulators and stakeholders.