News

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.

Recode Studios Limited clarified that the Board of Directors approved the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer at a meeting held on September 1, 2026, correcting a previous disclosure that indicated the resolution was passed by circulation. The company stated the correction does not impact Ms. Mall’s appointment, which took effect September 1, 2026, and is accompanied by a revised disclosure.

Recode Studios Limited announced that its Board of Directors approved the appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer, effective September 1, 2026, via a resolution passed by circulation on Tuesday.

Recode Studios Limited announced that its Board of Directors approved the appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer, effective September 1, 2026, via a resolution passed by circulation on Tuesday.