a copy of Notice of the 31st Annual General Meeting
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Filmcity Media Ltd has notified its 31st AGM to be held on Tuesday, September 30, 2025 at 11:00 a.m. IST at its registered office in Andheri West, Mumbai, for the financial year 2024-25. The meeting will consider three items: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Mohit Jain (DIN: 09684465) as Director who retires by rotation, and (3) appointment of M/s A.K. Choudhary & Associates as Secretarial Auditor for 5 years from FY 2025-26 at a remuneration of Rs 55,000 plus GST. Remote e-voting via NSDL opens on September 27, 2025 (9:00 a.m.) and closes on September 29, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 23, 2025. The Register of Members will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with no major strategic or financial announcements. Shareholders should note the cut-off date of September 23, 2025 to be eligible to vote, and the e-voting window from September 27-29, 2025. The resolutions are standard in nature and unlikely to cause material movement in the stock price.