AGM/EGM26 Aug 2026, 10:10 pm
Bombay Talkies Ltd Announces 42nd AGM on Sep 21, 2026
AI Summary
Bombay Talkies Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 04:00 P.M. at its registered office in Mumbai. The meeting will cover ordinary business, including the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Taniya Ravindra Kolhatkar as a Director. Shareholders will have the option to vote electronically, with e-voting commencing on September 18, 2026, and concluding on September 20, 2026. The record date for this purpose is September 14, 2026. The company's Register of Members and Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive.
Key Highlights
- 42nd AGM scheduled for September 21, 2026.
- Financial statements for FY26 to be adopted.
- Director re-appointment on the agenda.
- E-voting facility available for shareholders.
- Register of Members closed Sep 15-21, 2026.
Price Impact
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