PICTUREHOUSE MEDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 please find the attached voting results (Annexure - A) and the Scrutinizer's Report dated 11th December, 2020 (Annexure - B) on the businesses transacted at the Annual General Meeting (AGM) of the Company held on 11th December, 2020 at 11:30 A.M. and concluded by 12:06 P.M. (including 15minutes of instapoll) through Video Conference (VC) / Other Audio-Visual Means (OAVM).<BR> We wish to inform you that all the resolutions from 1 to 4 (refer Scrutinizer's Report for details) as set out in AGM notice were duly passed by the members of the Company with requisite majority.<BR>