Picturehouse Media News

Picturehouse Media Independent Director Resigns

Picturehouse Media Limited announces resignation of Independent Director Mr. Gautam Shahi effective February 28, 2026, citing increased professional commitments in his legal practice.

Picturehouse Media Limited Appoints New Company Secretary & Compliance Officer

Picturehouse Media Limited's Board of Directors approved the appointment of Ms. Hemalatha Vijayakumar as Company Secretary & Compliance Officer effective November 14, 2025. Ms. Vijayakumar brings over 3 years of experience in corporate secretarial affairs, legal matters, statutory compliances, and corporate governance.

Rajesh Kumar Samal Resigns as Company Secretary of Picturehouse Media Limited

Rajesh Kumar Samal has resigned from his position as Company Secretary and Compliance Officer of Picturehouse Media Limited, effective October 13, 2025, citing personal reasons. The Board of Directors has accepted his resignation and will complete necessary formalities. Samal confirmed there are no other material reasons for his resignation beyond those stated. He will also cease to be Key Managerial Personnel under the Companies Act, 2013 provisions.

Picturehouse Media Appoints D. Hanumanta Raju & Co as Secretarial Auditor for Five-Year Term

Picturehouse Media Limited shareholders approved the appointment of M/s. D. Hanumanta Raju & Co Practicing Company Secretaries as the company's Secretarial Auditor at the 26th Annual General Meeting held on September 25, 2025. The appointment is for five consecutive years from financial year 2025-26 to 2029-30. D. Hanumanta Raju & Co is a Hyderabad-based secretarial advisory firm specializing in corporate laws, statutory matters, and secretarial services. The firm has no association with any of the company's directors.