Recode Studios Board Approves AGM Notice, Auditor Appointments

Recode Studios Ltd announced that its Board of Directors met on September 8, 2026. The board approved the Board's Report, Management Discussion and Analysis Report, and Secretarial Audit Report for FY 2025-26. They also fixed September 23, 2026, as the cut-off date for e-voting eligibility for the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio Visual Means. Key appointments approved include M/s R M S G & Associates as Statutory Auditors for five years (FY27-FY31) and M/s Lal Ghai & Associates as Secretarial Auditors for the same term, both subject to shareholder approval.