| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Quarterly Results Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 21, 2026 inter -alia: 1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026 and we are enclosing herewith: a) Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026; b) Independent Auditors Report issued by M/s Bhatter & Associates, Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2026 Board Meeting for the approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026 (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 13 Mar 2026 | 10 Mar 2026 |
| Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode we wish to inform that the Board of Directors of Filmcity Media Limited (the Company) at their meeting held today i.e., Friday, March 13, 2026, has, inter alia, considered and approved the following: 1. Preferential Issue of Equity Shares. 2. II. Take note the Resignation Mr. Mohit Jain (DIN : 09684465) from the post of Executive Director and Chief Financial Officer (CFO) w.e.f. March 11, 2026 3. appointment of Mr. Prabhat Modi (DIN: 08193181) as an Additional Director designated as a Non-Executive Non Independent Director for Five Years with effective from March 13, 2026 subject the approval of Shareholders 4. Ms. Kirti Vishnu Tiwari (DIN : 09686224) as an Chief Financial Officer of the Company effective March 12, 2026, in addition to her existing responsibilities as Executive Director & CEO (As Per BSE Announcement Dated on:13.03.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the quarter and Nine Months ended December 31 2025. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on February 09, 2026, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on November 14, 2025, has inter alia: 1. Considered and approved the Un-Audited Standalone Financial Results of the company for the quarter and Half Year ended September 30, 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) for the quarter ended June 30 2025 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 12, 2025 inter -alia Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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