Completion Dispatch of Notice of 31st AGM with Annual Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Filmcity Media Ltd (BSE Scrip Code: 531486) has informed the stock exchange that it has completed the dispatch of the notice for its 31st Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to shareholders. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM IST at A/511, Royal Sands Chs Ltd, Shastri Nagar, Andheri West, Mumbai. Newspaper advertisements confirming this dispatch were published in 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) on September 8, 2025. The e-voting window for shareholders runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. Mr. A. P. Keer (Membership No. F12691), Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
This is a routine SEBI-mandated procedural filing ahead of the AGM and does not signal any material business development. Shareholders should note the AGM date and e-voting window to exercise their voting rights, but the stock is unlikely to see any direct price impact from this announcement.