| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2026 | 8 Jul 2026 |
| Recode Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve 1. Appointment of Scrutinizer 2. To consider and recommend the RECODE STUDIOS LIMITED -Employee Stock Option Plan 3. To approve the Notice convening the Extra-Ordinary General Meeting 4. Any other business with the permission of the Chair The Board of Directors of Recode Studios Limited in its meeting held on July 15, 2026 at 03:00 P.M. discussed and approved, inter alia, the following matters: 1. Considered and approved notice of the Extra Ordinary General Meeting of the company. 2. Fixed Tuesday, 04th August, 2026 as the Cut-off Date for determining the eligibility of Members to vote electronically. 3. Members whose names are appearing on register of members as on Tuesday, 04th August, 2026 shall be eligible for e-voting. The remote e-voting facility will commence from Saturday, 08th August, 2026 and will end on Monday, 10th August, 2026. 4. The board has also appointed CS Sumit Ghai, Practicing Company Secretary as a Scrutinizer. 5. Considered and Approved the formulation of Employee Stock Option Plan, viz., Recode Studios Limited - Employee Stock Option Plan, 2026 or RSL ESOP, 2026. (As Per BSE Announcement Dated on: 15/07/2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Dividend & Audited Results Outcome of Board Meeting held on 30.05.2026 to considered and approved the Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2026 and Recommendation of Dividend. (As Per BSE Announcement Dated On : 30.05.2026) Rectification of Typographical Errors in the Audited Financial Results of the company for the half year and year ended on 31.03.2026 (As Per BSE Announcement Dated on:03.06.2026) | ||
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