BSEFilmcity Media LtdMediumNeutral
Announced Thu, 16 Apr · 18:58 IST

Postal ballot with Scrutinizer Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-3.6%1-day move
₹3.03
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-3.6-4.0-5.6-6.6-7.6-7.6-21.5-25.7-31.7-34.3
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AI summary

Filmcity Media Ltd has announced results of a postal ballot conducted via remote e-voting from March 17 to April 15, 2026. Three resolutions were passed with overwhelming shareholder approval (all above 99.9% in favour). First, shareholders approved alteration of the Main Object Clause III(A) of the Memorandum of Association. Second, Mr. Prabhat Modi (DIN: 08193181) was appointed as Non-Executive Non-Independent Director. Third, the company approved issuance of 1,90,00,000 (19 crore) equity shares to both Promoter and Non-Promoter categories on a preferential basis. The voting turnout was low at approximately 17.8% of outstanding shares, with promoters holding 51.7 lakh shares voting in full. Five corporate members had their 70.69 lakh votes declared invalid due to failure to submit mandatory board resolutions or authority letters.

Likely market impact

The preferential share issuance of 19 crore shares will significantly dilute existing shareholders, given the current outstanding is only about 3.06 crore shares. The MOA alteration suggests possible business expansion or diversification. Shareholders should monitor the pricing and terms of the preferential allotment.