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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Awaiting price reaction for this filing.
Bombay Talkies Ltd's Board of Directors met on September 3, 2025, and approved several items. The 41st Annual General Meeting (AGM) has been scheduled for Thursday, September 25, 2025, at 4:00 PM at the registered office in Worli, Mumbai. The Board approved the Annual Report and Directors' Report for FY 2024-25. Mr. Aakash Goel (Proprietor of G Aakash & Associates, Company Secretaries) was appointed as scrutinizer for the AGM and also as the Secretarial Auditor of the Company for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Book closure is set from September 20 to September 25, 2025, and remote e-voting will run from September 22 to September 24, 2025.
This is a routine corporate governance filing with no material impact on shareholders. The secretarial auditor appointment for a 5-year term is a standard compliance requirement and signals stable governance practices ahead of the upcoming AGM.