We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2025, for the consideration and approval of below mentioned items
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The Board of Directors of Bombay Talkies Ltd met on September 3, 2025, and approved convening of the 41st Annual General Meeting on Thursday, September 25, 2025 at 4:00 PM at the registered office in Worli, Mumbai. The Board also approved the Annual Report and Directors' Report for FY 2024-25, along with the AGM Notice. Additionally, Mr. Aakash Goel of G Aakash & Associates, Company Secretaries (a peer-reviewed firm), was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Mr. Goel was also named as scrutinizer for the AGM. Book closure is set from September 20 to September 25, 2025, with remote e-voting open from September 22 to September 24, 2025.
This is a routine AGM and governance-related filing. The 5-year appointment of a secretarial auditor is standard regulatory compliance and does not materially affect shareholders. Shareholders should note the book closure period (Sept 20–25) if they wish to participate in the AGM or e-voting.