News

Recode Studios Limited informed the BSE that Ms. Mukta Ahuja has resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 31, 2026, due to pre-occupation with other assignments.

Recode Studios Limited announced that its Board of Directors approved the appointment of Ms. Gauri Hemant Gokhale, Membership No. A45512, as the Secretarial Auditor for the financial year ending March 31, 2026, during a board meeting held on August 25, 2026.

Recode Studios announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 11 August 2026.

Recode Studios will hold a meeting of the Board of Directors of the Company on 15 July 2026.

Recode Studios announced that the Board of Directors of the Company at its meeting held on 30 May 2026, inter alia, have recommended the final dividend of Rs 0.25 per equity Share (i.e. 2.5%) , subject to the approval of the shareholders.