News

Recode Studios Limited announced that its members approved changes in designation for Ms. Shailja and Ms. Palak Chugh, both becoming Independent Directors with terms up to five consecutive years, effective August 24, 2026. The company also appointed M/s Lal Ghai & Associates as Secretarial Auditors and re-appointed M/s R M S G & Associates as Statutory Auditors, both for five-year terms commencing Financial Year 2026-27 to 2030-31.

Recode Studios Limited announced that its members approved changes in designation for Ms. Shailja and Ms. Palak Chugh, both transitioning from Additional Directors to Independent Directors, effective August 24, 2026, for a term up to five years. The company also appointed M/s Lal Ghai & Associates as Secretarial Auditors and re-appointed M/s R M S G & Associates as Statutory Auditors, both for five-year terms commencing Financial Year 2026-27 to 2030-31.

Recode Studios Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

RECODE STUDIOS LIMITED informed the BSE that its board of directors recommended a final dividend of Rs 0.25 per equity share, totaling Rs 26.61 lakhs (approximate), for the financial year ended March 31, 2026, and set Wednesday, September 23, 2026, as the record date for dividend payment.

RECODE STUDIOS LIMITED announced that its board approved the appointment of M/s R M S G & Associates, Chartered Accountants, New Delhi, as the company`s statutory auditors for five consecutive years commencing from Financial Year 2026-27 to 2030-31, and M/s Lal Ghai & Associates as the secretarial auditors for the same period, both appointments subject to shareholder approval at the upcoming Annual General Meeting. The board also fixed September 23, 2026, as the cut-off date for electronic voting ahead of the Annual General Meeting, scheduled for September 30, 2026, via video conferencing or other audio-visual means.