Panorama Studios International Limited , a prominent player in the entertainment industry, has announced several key decisions following its Board of Directors meeting held on September 6, 2025. The company has recommended a final dividend and set the date for its Annual General Meeting (AGM), among other significant resolutions.

Dividend Announcement

The Board of Directors has recommended a final dividend of Rs 0.20 per share for the financial year ended March 31, 2025. This dividend, which is subject to shareholder approval at the upcoming AGM, will be paid within 30 days of the meeting if approved.

Annual General Meeting

Panorama Studios International has scheduled its 45th AGM for September 30, 2025. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current corporate practices. The company has also announced a book closure period from September 24 to September 30, 2025 (both days inclusive) for the purpose of the AGM.

Board Reappointment

The Board has approved the re-appointment of Mr. Sanjeev Joshi (DIN: 01131895) as a Director. Mr. Joshi, who is retiring by rotation, has offered himself for re-appointment, subject to shareholder approval at the AGM.

Financial Limits and Approvals

Several key financial limits were approved by the Board, pending shareholder consent:

1. Related Party Transactions: Up to Rs 1,250.00 crores
2. Borrowing Powers: Up to Rs 1,250.00 crores under Section 180(1)(C) of the Companies Act, 2013
3. Loan/Guarantee/Investment Limits: Up to Rs 1,000.00 crores under Section 186 of the Companies Act, 2013

Corporate Governance

The Board has adopted the Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for the financial year 2024-25. Additionally, various audit reports and certificates, including the Secretarial Audit Report issued by M/s. Nitesh Chaudhary & Associates, have been taken on record.

Conclusion

The board meeting, which commenced at 3:00 PM and concluded at 5:00 PM, covered a wide range of corporate actions that will shape Panorama Studios International's operations in the coming year. Shareholders and investors will be keenly watching the upcoming AGM, where these decisions will be put to vote.

The company's focus on corporate governance, evidenced by the timely disclosures and adherence to regulatory requirements, underscores its commitment to transparency and shareholder interests.

Panorama Studios International Limited (PSIL) has announced a significant expansion of its content portfolio through a strategic licensing agreement in the entertainment sector. The company's subsidiary, Panorama Studios Inflight LLP, has entered into a content license agreement with Tweak India Ink Private Limited for the show 'Tweak India – The Icons with Twinkle Khanna.'

Key Details of the Agreement

• Rights Acquired: Worldwide airborne rights for the program
• Nature of Rights: Non-exclusive basis
• Geographical Scope: Entire world, including India
• Program Title: 'Tweak India – The Icons with Twinkle Khanna'

Significance of the Deal

This agreement marks an important step for Panorama Studios International Limited in expanding its content offerings, particularly in the inflight entertainment space. By acquiring the airborne rights for a show featuring Twinkle Khanna, a well-known personality in India, PSIL is positioning itself to cater to a diverse audience across global airlines.

Corporate Disclosure

The company made this announcement in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to the Bombay Stock Exchange, where Panorama Studios International Limited is listed.

About the Show

'Tweak India – The Icons with Twinkle Khanna' is likely to feature interviews and discussions with prominent personalities, given Twinkle Khanna's reputation as an author, columnist, and former actress. While specific details about the show's content were not provided, the title suggests it may focus on influential figures in various fields.

This strategic move by Panorama Studios International Limited demonstrates the company's commitment to diversifying its content portfolio and expanding its reach in the entertainment industry, particularly in the growing market of inflight entertainment.