Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Panorama Studios International has informed that it has enclosed proceedings of the 40th Annual General Meeting (AGM) of the Company held on Wednesday, 23rd December 2020 through Video Conferencing (VC)/ Other Audio-visual Means (OAVM). The meeting commenced at 11:00 am and concluded at 11:12 am and the voting facility at AGM by CDSL E-voting Portal provided for 30 minutes from the conclusion of 40th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.