News

Filmcity Media Limited submitted a certificate to the BSE Limited on October 7, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as certified by MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., the company`s registrar and share transfer agent.

Filmcity Media Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the conclusion of a board meeting considering the unaudited standalone financial results for the quarter and half year ending September 30, 2026, according to a filing with the BSE Limited on September 25, 2026.

Filmcity Media Limited will hold its 32nd Annual General Meeting on Tuesday, September 29, 2026, at 11:00 a.m. (IST) in Mumbai, and the company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, with a cut-off date for E-Voting purposes of Tuesday, September 22, 2026.

Filmcity Media Limited announced the appointment of Shivi Jindal and Iti Goel as additional non-executive independent directors for a term of five years, subject to shareholder approval. The company also accepted the resignations of independent directors Priyanka Singh, effective August 14, 2026, and Nitesh Singh, also effective August 14, 2026.

Filmcity Media will hold a meeting of the Board of Directors of the Company on 12 August 2026.