Panorama Studios sets AGM for Sept 30, seeks ₹1,500 crore borrowing limit
- Panorama Studios International schedules 46th AGM for September 30, 2026
- Board seeks approval for ₹1,500 crore borrowing limit under Section 180(1)(C)
- Related party transactions capped at ₹1,500 crore require shareholder consent
- Loans, guarantees, and investments limit proposed at ₹1,250 crore
*this image is generated using AI for illustrative purposes only.
Panorama Studios International issued the notice for its 46th Annual General Meeting (AGM) on September 8, 2026. The meeting is scheduled for September 30, 2026, via Video Conferencing or Other Audio-Visual Means.
The company confirmed that the Integrated Annual Report for FY26 has been uploaded to its website. The register of members will remain closed from September 24, 2026, to September 30, 2026.
Board Resolutions
The board transacted several key items requiring shareholder approval at the upcoming AGM. These proposals were tabled during the board meeting held on September 4, 2026.
| Resolution Type | Proposed Limit / Action | Regulatory Reference |
|---|---|---|
| Borrowing Powers | Up to ₹1,500 crore | Section 180(1)(C) |
| Related Party Transactions | Up to ₹1,500 crore | Section 188 |
| Loans, Guarantees & Investments | Up to ₹1,250 crore | Section 186 |
The company adopted the Directors’ Report, Management Discussion and Analysis (MD&A), and Corporate Governance Report for FY26. The Secretarial Audit Report for FY26 was taken on record.
Director Re-appointments
The board recommended the re-appointment of Mr. Abhishek Pathak, who is retiring by rotation. He holds 6,61,71,875 equity shares in the company.
Two independent directors were proposed for re-appointment for a second term of five consecutive years:
- Mr. Sandeep Kumar Sahu: Non-Executive Independent Director with over 13 years of experience in finance and business development.
- Mrs. Rekha Agarwal: Non-Executive Independent Director with expertise in corporate law and SEBI regulations.
Both independent directors hold nil equity shares. Their terms commence from December 29, 2026, and end on December 28, 2031.
Corporate Information
The board of directors includes Mr. Kumar Mangat Pathak as Managing Director, Mr. Sanjeev Joshi as Executive Director, and Mr. Vinesh Keshrimal Shah as Non-Executive Independent Director.
Mr. Ravindra Appa Auti serves as Chief Financial Officer, while Mr. Yatin Vilas Chaphekar is the Company Secretary. M/s. Sigma & Co. are the statutory auditors, and M/s. Nitesh Chaudhary & Associates are the secretarial auditors.
Historical Stock Returns for Panorama Studios International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.49% | +7.10% | +31.07% | +29.16% | +29.16% | +29.16% |
How does the proposed ₹1,500 crore borrowing limit align with Panorama Studios' current debt-to-equity ratio and future capital expenditure plans for FY27?
What specific strategic initiatives or acquisitions might the company pursue utilizing the newly approved ₹1,250 crore limit for loans, guarantees, and investments?
Given Mr. Abhishek Pathak's significant shareholding of over 6.6 crore shares, how might his re-appointment influence shareholder confidence and corporate governance stability?
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