All 6 resolutions passed with 100% approval at 5th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Recode Studios held its 5th AGM on 30 Sept 2026 via video conferencing. All 6 resolutions passed with 11 members casting 41,52,998 votes (100% in favor, 0 against, no invalid votes). Key items: FY26 audited financials adoption, re-appointment of MD Dheeraj Bansal (retires by rotation), dividend declaration for FY26, appointment of RMG and Associates as statutory auditors and Lal Ghai and Associates as secretarial auditors for 5 years each (FY27 to FY31), and regularization of Ms. Shailja as Independent Director for 5 years from 24 Aug 2026. Scrutinizer was Sumit Ghai of Lal Ghai and Associates.
Routine business cleared cleanly: dividend approved, auditors and director appointed, no dissent. Signals stable governance with no shareholder pushback.