Perfect-Octave Media Projects Limited Schedules Board Meeting for February 13, 2026 to Consider Q3FY26 Financial Results

1 min read     Updated on 06 Feb 2026, 10:14 PM
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Overview

Perfect-Octave Media Projects Limited has scheduled a board meeting for February 13, 2026, to consider and approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will be held in compliance with Regulation 29 of SEBI LODR 2015, with the company formally notifying BSE on February 6, 2026. The agenda includes reviewing financial results and the statutory auditors' limited review report.

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Perfect-Octave Media Projects Limited has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on reviewing the financial performance for the quarter ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements and has formally notified the Bombay Stock Exchange through an official communication dated February 6, 2026.

Meeting Details: Information
Meeting Date: February 13, 2026
Primary Purpose: Q3FY26 Unaudited Financial Results
Quarter Period: Ended December 31, 2025
Regulatory Compliance: Regulation 29 of SEBI LODR 2015

Meeting Agenda

The board meeting will address the following key matters:

  • Approval and adoption of unaudited financial results for the quarter ended December 31, 2025
  • Review of the Limited Review Report prepared by statutory auditors
  • Consideration of any other business matters with the permission of the Chair

Regulatory Compliance

The meeting has been convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice to stock exchanges regarding board meetings that will consider financial results.

Company Information

Perfect-Octave Media Projects Limited operates from its registered office located at Gala No. 11, 02nd Floor, Kapadia Industrial Premises, Andheri (East), Mumbai. The company is incorporated under CIN L74999MH1991PLC063275 and trades on the Bombay Stock Exchange under scrip code 521062 with the security ID OCTAVE.

The official communication was signed by K Ganeshkumar, Managing Director of the company, bearing DIN 00650784. The company maintains its corporate website at insyncmusic.net and can be contacted via email at carnaticinsync@gmail.com .

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