Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....
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Awaiting price reaction for this filing.
Bombay Talkies Limited held its Annual General Meeting on September 25, 2025, at its registered office in Worli, Mumbai, from 4:00 PM to 5:00 PM. Out of 2,169 shareholders on record, only 15 attended in person (4 from promoter group, 11 from public). All four resolutions mentioned in the AGM notice were passed with overwhelming majority, with 99.99% of valid votes cast in favor (30,530,464 shares in favor versus just 6 shares against across all resolutions). The four resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Taniya Ravindra Kolhatkar as Managing Director, (3) appointment of M/s G Aakash & Associates as Secretarial Auditors, and (4) re-appointment of Mr. Dharmesh Kotak as Independent Director. The scrutinizer was Aakash Goel of G Aakash & Associates, and voting was conducted via NSDL's e-voting platform and physical poll at the meeting.
This is a routine regulatory disclosure confirming procedural completion of the AGM. All resolutions including director re-appointments and financial statement adoption sailed through with near-unanimous support, signalling no shareholder dissent on governance matters. No material price-moving impact is expected from this filing.