| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2026 | 13 Apr 2026 |
| To consider Fund Raising and other business matters Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2026. (As Per NSE Announcement Dated On : 17.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026. | ||
| Board Meeting | 22 Jan 2026 | 19 Jan 2026 |
| To consider other business matters Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on January 22, 2026. (As Per NSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 15.11.2025) Outcome of Board Meeting (As Per NSE Announcement Dated on: 17.11.2025) | ||
| Board Meeting | 25 Oct 2025 | 25 Oct 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e., 25th October, 2025 inter alia, has approved the execution of Share Sale & Purchase Cum Investment Agreement as part of acquisition of M/s. Milk Visual Effects Limited (Milk), a company incorporated under the laws of United Kingdom which is engaged in the business of film, video, and television post-production and visual effects services. | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2025. | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2025. | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Phantom Digital Effects Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2025 to consider Other business. Phantom Digital Effects Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 24.07.2025) Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2025. (As Per NSE Announcement Dated On : 29.07.2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on July 08, 2025 (As Per NSE Announcement Dated On : 08.07.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Phantom Digital Effects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 30.05.2025) | ||
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