Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve To recommend to members for re-appointment Director who is retiring by rotation and being eligible offered himself for re-appointment 2.To recommend to the shareholders in AGM the proposal of Declaration of Dividend for the Financial Year 2023-24. 3.To discuss the proposal to appoint M/s. S I G M A C & CO. FRN - 116351W as a Statutory Auditors of the company in place of retiring auditors M/s. S S R C A & Co. Chartered Accountants Firm 4.To discuss the appointment Non-Executive Independent Director 5.To consider and approve the proposal of increase in Limit specified in Section 188 6.To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) 7.To consider and approve the proposal of increase in Limit specified in Section 186 8.To consider and approve the Directors Report along with all necessary annexures thereof 9.To consider and fix day date time and venue for 44th Annual General Meeting of the company 10.To consider and approve notice of 44thAnnual Gen