Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting of Directors scheduled to be held on Thursday i.e. 07th August, 2025Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30th June, 2025.2.To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2025.3.3. To Appoint/Re-appoint Secretarial Auditor M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030