News

Recode Studios Limited informed the BSE that Mudra RTA Ventures Private Limited, the company’s Registrar and Transfer Agent, confirmed receipt of zero securities for dematerialization during the quarter ended September 30, 2026, according to a certificate dated October 9, 2026.

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.