Intimation of 31st AGM Book Closure and record date
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Filmcity Media Limited has informed the exchanges about its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:00 a.m. IST, to be held at Andheri West, Mumbai. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). The cut-off date for e-voting eligibility is Tuesday, September 23, 2025. The filing has been made under Regulation 42 of the SEBI Listing Regulations. The company's equity shares have a face value of Re. 1 each.
Shareholders must hold shares by September 23, 2025, to be eligible to vote at the AGM. Trading in the stock will not be impacted, but share transfers cannot be processed during the book closure window from September 24 to September 30, 2025.