AGM/EGM30 Sept 2026, 07:51 pm
Recode Studios: AGM Approves Director Re-designations & Auditor Appointments
AI Summary
Recode Studios Limited's 5th Annual General Meeting, held on September 30, 2026, approved several key matters. Ms. Shailja and Ms. Palak Chugh were re-designated from Additional Directors to Independent Directors for a term of up to five consecutive years, commencing August 24, 2026. Additionally, M/s Lal Ghai & Associates were appointed as Secretarial Auditors for five years (FY2026-27 to FY2030-31), and M/s R M S G & Associates were re-appointed as Statutory Auditors for the same five-year period. These approvals align with the Companies Act, 2013, and SEBI Listing Regulations.
Key Highlights
- Ms. Shailja re-designated as Independent Director for five years.
- Ms. Palak Chugh re-designated as Independent Director for five years.
- M/s Lal Ghai & Associates appointed as Secretarial Auditor for five years.
- M/s R M S G & Associates re-appointed as Statutory Auditors for five years.
- All approvals were made at the 5th Annual General Meeting.
Price Impact
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