Recode Studios Ltd Board Approves Auditor Appointments and AGM Notice

Recode Studios Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Board's Report, Management Discussion and Analysis Report, and Secretarial Audit Report for FY 2025-26. The company fixed September 23, 2026, as the cut-off date for remote e-voting for the upcoming Annual General Meeting (AGM). Mr. Sumit Ghai was appointed as the scrutinizer for the AGM's remote e-voting process. The Board also approved the appointment of M/s R M S G & Associates as Statutory Auditors and M/s Lal Ghai & Associates as Secretarial Auditors for a five-year term commencing FY 2026-27, subject to shareholder approval. The 5th AGM is scheduled for September 30, 2026, via VC/OAVM.