PADMALAYA TELEFILMS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 it is hereby informed that the 33rd Annual General Meeting of the Members of the Company held on Monday, 30th September 2024 at 9:30 a.m. onwards at stae Gallery of Fine Arts, Road No. 1, Kavuri Hills, Madhapur, Hyderabad. In this regard, the summery of proceedings of AGM are attached as Annexure 1 Please take the same on record