AGM/EGM4 Sept 2026, 04:23 pm
Filmcity Media Ltd to hold 32nd AGM on Sep 29, 2026
AI Summary
Filmcity Media Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will take place at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Ms. Kirti Vishnu Tiwari as a Director, a proposed change in the company's name to 'Filmcity Media and Consultancy Limited', and the appointment of Ms. Shivi Jindal as an Independent Director. The Notice of the AGM and the Annual Report for FY 2025-26 have been sent to all members and are also available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, at 11:00 a.m. IST.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and new independent director appointment.
- Proposal to change company name to 'Filmcity Media and Consultancy Limited'.
- Annual Report and AGM Notice available to members and on website.
Price Impact
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