Announced Wed, 30 Sept, 2026 · 19:15 IST

Two independent directors appointed and company name change approved at AGM

Management Changes View source PDF Explain this filing

Price

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

Price reactionminutes from the announcement price · days from the prior close

+2.0%Reaction day

₹1.50

prior close

₹1.50

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+3.3% vs market

Film Production, Distribution & Exhibition peers, median of 15sector+0.0%+2.0% vs sector

On the reaction day the stock moved 3.3 pts more than Nifty Microcap 250 and 2.0 pts more than its Film Production, Distribution & Exhibition peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-4.7

10m

-4.7

15m

-4.7

30m

-0.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.0-1.3+3.3+0.0+2.0

Next day

+4.0-1.3+5.3+0.0+4.0

+8.7+0.0+8.7-1.6+10.3

+3.3-0.2+3.6+0.8+2.6

+5.3-3.0+8.3+0.3+5.1

+0.0-2.7+2.7+0.1-0.1

+3.3-1.7+5.0+2.1+1.3

15d

-6.0-8.9+2.9-3.4-2.6

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UpDownMarket · Nifty Microcap 250Sector · Film Production, Distribution & Exhibition peers, median of 15Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

At the 32nd AGM on September 29, 2026, shareholders approved appointing Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for 5-year terms each from August 12, 2026. They also approved changing the company name from Filmcity Media Limited to Filmcity Media and Consultancy Limited, pending a fresh Certificate of Incorporation from the ROC. The name change is described as cosmetic and strategic, reflecting a shift toward media and consultancy services.

Likely market impact

Board independence strengthened with two new independent directors. Name change signals pivot toward consultancy; no impact on legal status, operations, or shareholder rights.