In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 ....
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Awaiting price reaction for this filing.
Bombay Talkies Ltd has filed its 41st Annual Report for the financial year ended March 31, 2025, along with the notice of its 41st Annual General Meeting to be held on September 25, 2025 at 4:00 PM at the registered office in Worli, Mumbai. The company's total revenue rose to Rs. 20.04 lakhs in FY25 from Rs. 15.06 lakhs in FY24, while losses narrowed to Rs. 14.76 lakhs from Rs. 18.18 lakhs in the previous year. The board has not recommended any dividend, and the paid-up equity capital stands at Rs. 5.40 crore (5.40 crore shares of Re. 1 each). The AGM will consider re-appointment of Managing Director Ms. Taniya Ravindra Kolhatkar (retiring by rotation), re-appointment of Mr. Dharmesh Kotak as Independent Director for a second 2-year term, and the appointment of M/s G Aakash & Associates as Secretarial Auditors for a 5-year term (till 2030 AGM) at a proposed fee of Rs. 12,000 plus taxes per year.
This is a routine regulatory filing and AGM notice with no major positive or negative surprise — revenue grew modestly and losses shrank, but the company remains loss-making and has skipped dividend, which is unlikely to move the stock. Shareholders should note the book closure from September 20–25, 2025 to be eligible to vote, with e-voting open from September 22–24, 2025.