Recode Studios Ltd Announces 5th AGM on Sep 30, 2026
Recode Studios Limited has issued a notice for its 5th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice includes the AGM agenda, the Explanatory Statement, and the Annual Report for the Financial Year 2025-26, which contains the financial statements for the year ended March 31, 2026, along with Board and Auditor reports. The company is facilitating remote e-voting for its members. The Chairman's message highlights FY26 as a significant year, marking the transition into a scalable beauty and personal care platform with a focus on omnichannel expansion, digital commerce, and product category growth.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY25-26 and financial statements included.
- Company transitioning into a scalable beauty and personal care platform.
- Focus on omnichannel expansion and digital commerce growth.
- E-voting facility available for shareholders.
Price Impact
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