| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jul 2026 | 11 Aug 2026 |
| 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. Notice of EGM of the members of the company to be held on August 11, 2026 at 03:00 P.M. to transact the following business: 1. To Approve Recode Studios Limited- ESOP, 2026 2. To Approve extending the benefits of Recode Studios Limited- ESOP, 2026 to employees of the Holding Company(ies), Subsidiary Company(ies), Associate Company(ies) and Group Companies(ies) whether existing or future. (As per BSE Announcement dated on: 18.07.2026) Outcome of EGM held on 11th August, 2026. (As Per BSE Announcement Dated on 11.08.2026) | ||
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