In terms of the provisions of Regulation 34 of SEBI LODR, 2015 Please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 34th AGM of the Company

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Perfect-Octave Media Projects Ltd.

03 Sep 2025

4.18

2.20%

AGM

Perfect-Octave Media Projects Ltd - 521062 - AGM Of The Company For The Financial Year 2024-25

BSE India

AGM of the Company for the financial year 2024-25 will be held at 3.00 PM on 26th September, 2025 through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Notice of AGM is enclosed herewith

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Perfect-Octave Media Projects Ltd.

01 Sep 2025

4.18

2.20%

Company Update

Perfect-Octave Media Projects Ltd - 521062 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company at its meeting held on 01 September, 2025, inter alia, has : Reappointed and fixed the terms of remuneration of Mr. Ganeshkumar Kuppan, DIN 00650784 as the Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM

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Perfect-Octave Media Projects Ltd.

01 Sep 2025

4.18

2.20%

Corp. Note

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 01st September, 2025, inter alia, has, 1. Decided to convene the 34th Annual General Meeting of the Company on Friday, 26th September, 2025 2. Book closure from 20th September, 2025 to 25th September, 2025 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 4. Re-appointment and fixing the terms of remuneration of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM.

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Perfect-Octave Media Projects Ltd.

15 Aug 2025

4.18

2.20%

Result

Perfect-Octave Media Projects Ltd - 521062 - Financial Results For The Quarter Ended 30 June, 2025

BSE India

The Board has approved in its meeting held on 14th Aug, 2025, the Financials results for the Quarter ended on 30th June, 2025 and Auditors has issued a limited review report thereon.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.07	0.46	0.17	-84.8%	-58.8%
Operating Profit Qtr	-0.16	0.32	-0.11	-150.0%	-45.5%
Net Profit Qtr	-0.16	0.29	-0.11	-155.2%	-45.5%
Earning Per Share Adjusted latest Qtr	-0.05	0.08	-0.03	-162.5%	-66.7%

* Standalone data

Detailed Results

Perfect-Octave Media Projects Ltd.

14 Aug 2025

4.18

2.20%

Board Meeting

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for June'' 2025 Qtr Results

BSE India

in terms of the provisions of the Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. August 14, 2025 inter alia have considered and approved the Unaudited Standalone Financial Results for the quarter ended on June 30, 2025. We enclose herewith Statement showing the Unaudited Financial Results for the quarter ended on June 30, 2025, and Limited Review Report from Auditors thereon.

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Perfect-Octave Media Projects Ltd.

06 Aug 2025

4.18

2.20%

Board Meeting

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2025, inter alia, to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025.

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