picturepost studios has rescheduled the consideration of its audited standalone financial results for the half-year and year ended March 31, 2026, due to pending audit finalization. The Board of Directors, which met on May 28, 2026, could not approve the results as the audit process was not completed within the scheduled timeline. Consequently, the company will announce a revised date for the board meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During the meeting, the Board approved the appointment of key officers to ensure regulatory compliance. Mr. Nayan Tater was appointed as the Internal Auditor for the financial year 2026-27, effective May 28, 2026. The company stated that this appointment was made to comply with the Companies Act, 2013 and SEBI regulations.

Additionally, the Board appointed Ms. Priyanka Mohta as the Company Secretary & Compliance Officer. She is a member of the Institute of Company Secretaries of India with membership number A38985. The appointments were disclosed to the National Stock Exchange of India Limited under Regulation 30 of the SEBI Listing Regulations.

Appointments Details

The Board meeting commenced at 04:30 P.M. and concluded at 6:30 P.M. The information regarding the appointments and the rescheduling of financial results has been hosted on the company's website.

Picturepost Studios Limited has announced the appointment of Mr. Prateek Tekriwal as an Additional Director in the category of Non-Executive Non-Independent Director. The decision was taken during its board meeting held on May 21, 2026. The appointment is effective immediately, subject to the approval of the shareholders of the company.

Mr. Tekriwal is liable to retire by rotation. The company informed the National Stock Exchange of India Limited that the appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Appointment

The board meeting, which commenced at 3 P.M. and concluded at 5.30 P.M., approved the appointment along with other matters. The disclosure regarding the director's appointment was made in compliance with SEBI circulars dated July 13, 2023, and November 11, 2024.

Profile and Relationship

Mr. Prateek Tekriwal possesses over 15 years of experience in the textile industry. His expertise spans garment trading, business development, and operations management, with significant knowledge of sourcing, quality management, and market expansion.

The company also disclosed that Mr. Prateek Tekriwal is the brother of Mr. Parish Tekriwal, the Managing Director of Picturepost Studios Limited.