Notice is hereby given that the 41th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, ....
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Bombay Talkies Limited has notified its 41st Annual General Meeting to be held on Thursday, September 25, 2025 at 4:00 PM at its registered office in Worli, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 25, 2025, with September 19, 2025 fixed as the cut-off record date. E-voting facility through NSDL will be available from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM). Shareholders will consider four resolutions: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Ms. Taniya Ravindra Kolhatkar as Director retiring by rotation; appointment of M/s G Aakash & Associates as Secretarial Auditors for a 5-year term till the 46th AGM in 2030 at a proposed fee of Rs. 12,000 plus taxes; and re-appointment of Mr. Dharmesh Kotak as Independent Director for a second term of 2 years.
Routine AGM agenda with no major corporate actions — shareholders of record as on September 19, 2025 can vote on resolutions, and shares cannot be transferred during the book closure period from September 20-25, 2025.