AGM voting results: All 7 resolutions passed with 100% approval
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Recode Studios held its 5th AGM on 30 Sept 2026 via video conferencing. All 7 resolutions passed unanimously with 100% votes in favor (11 members, 41,52,998 shares). Key items approved: adoption of FY26 audited financials, re-appointment of Managing Director Dheeraj Bansal (retires by rotation), declaration of dividend for FY26, appointment of RMSG & Associates as statutory auditors for FY27-31, appointment of Lal Ghai & Associates as secretarial auditors for FY27-31, and regularization of Shailja and Palak Chugh as Independent Directors for 5-year terms.
Routine procedural clearance. Dividend declared for FY26. All board appointments and auditor changes approved without opposition. No material price impact expected.