Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
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Awaiting price reaction for this filing.
Bombay Talkies Limited held its Annual General Meeting on Thursday, September 25, 2025, from 4:00 PM to 5:00 PM at its registered office in Worli, Mumbai. The meeting was chaired by Ms. Taniya Ravindra Kolhatkar, with remote e-voting held from September 22 to September 24, 2025. Four resolutions were discussed and put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Taniya Ravindra Kolhatkar as Managing Director (retiring by rotation); (3) appointment of M/s. G Aakash & Associates as Secretarial Auditors; and (4) re-appointment of Mr. Dharmesh Kotak as Independent Director via Special Resolution. CS Aakash Goel acted as the Scrutinizer for the voting process. Voting results are pending and will be communicated to the exchange later.
This is a routine procedural filing confirming the AGM was conducted as required. Shareholders should await the voting results to see how each resolution was passed, but no major corporate action or strategic change is indicated. No immediate impact on stock price is expected from this disclosure.