Outcome of Board Meeting held on 08.09.2025

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Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-1.4% vs market

TV Broadcasting & Software Production peers, median of 16sector+0.5%-1.8% vs sector

On the reaction day the stock moved 1.4 pts less than Nifty Microcap 250 and 1.8 pts less than its TV Broadcasting & Software Production peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

The Board of Colorchips New Media Ltd approved several key items in its meeting on September 8, 2025. These include the re-appointment of Mr. Srinivasa Sudhish Ramabhotla as Managing Director for another 3-year term (till January 31, 2028) and the appointment of Ms. Sarada Putcha as Secretarial Auditor for a 5-year period from FY2025-26 to FY2029-30. The Board also approved an increase in authorized share capital to Rs. 21.10 crore (2.11 crore equity shares of Rs. 10 each). Additionally, the company proposes a preferential allotment of up to 40 lakh equity shares — 20 lakh to Susira Holdings Pvt Ltd (Promoter Group) and 20 lakh to Flixio Services LLP (Public/Non-Promoter category). The 40th Annual General Meeting has been scheduled for September 30, 2025 via video conferencing.

Likely market impact

The preferential allotment to the promoter group signals continued promoter commitment, while the capital infusion from a non-promoter entity could bring in fresh funds. Existing shareholders should note the potential dilution of up to 40 lakh new equity shares once shareholder approval is obtained at the upcoming AGM.