StockWatch
·
Film Production- Distribution & Exhibition
Board Meeting12 Aug 2026, 02:24 pm

Filmcity Media Declares Unaudited Standalone Q1 FY27 Results

AI Summary

Filmcity Media Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Ms. Shivi Jindal and Ms. Iti Goel as Additional Directors (Non-Executive Independent) for five years, subject to shareholder approval. The Board accepted the resignations of Mr. Nitesh Singh and Ms. Priyanka Singh as Non-Executive Independent Directors, effective August 14, 2026. Additionally, the company proposed a change of name to Filmcity Media and Investment Infrastructure Limited, pending shareholder and government approvals. The draft notice for the 32nd Annual General Meeting was also approved.

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 declared.
  • Two new Non-Executive Independent Directors appointed.
  • Two Non-Executive Independent Directors resigned.
  • Company proposes name change to Filmcity Media and Investment Infrastructure Limited.
  • Draft notice for 32nd AGM approved.