| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 26 Aug 2026 |
| Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday,18th September, 2026 at 09:00 A.M. and will end on Sunday, 20th September, 2026 at 05:00 P.M. (both days inclusive). The Company has fixed 14th September, 2026 as the cut-off date (record date) for the said purpose. | ||
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 The 41st Annual General Meeting of the Company will be held on Thursday, September 25, 2025 at 04:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018 Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Thursday, September 25, 2025 at 04:00 P.M. at the registered office situated at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018. (As Per BSE Announcement Dated on:25.09.2025) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies Limited (the Company), held on September 25, 2025 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018 (As Per Bse Announcement dated on 29/09/2025) | ||
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