Colorchips New Media Ltd

Colorchips New Media Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve a change in the Company's Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited. The trading window for designated persons will remain closed until 48 hours after the board meeting.

Colorchips New Media Limited has announced its 41st Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 11:30 AM. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, reports from the Board and Auditors, and the re-appointment of a director retiring by rotation. Additionally, the AGM will seek approval for the appointment of Mr. Shankar Ravi Chaganti as Managing Director for a five-year term starting May 26, 2026.

Colorchips New Media Ltd announced the outcome of its Board Meeting held on July 30, 2026. The Board approved the 41st Annual Report for FY 2025-26 and fixed the date, time, and mode for the 41st Annual General Meeting (AGM), scheduled for August 25, 2026, at 11:30 AM via VC/OAVM. Additionally, the Board recommended seeking shareholder approval for the appointment of Mr. Shankar Ravi Chaganty as the Managing Director for a term of five years, effective May 26, 2026. Mr. Chaganty, with over 34 years of experience, is not related to any existing directors.

Colorchips New Media Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The company has also stated that the date of the board meeting to approve these financial results will be communicated in due course.

Colorchips New Media Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The company reported a net loss for the period. The Board of Directors also approved the Auditors' Reports for the same period, issued by M/s. Pavan & Associates. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Colorchips New Media Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The meeting, which commenced at 4:00 P.M. and concluded at 05:00 P.M., also included a review of the auditor's reports by M/s. Pavan & Associates. The company reported a net loss of ₹162.4 lacs for the period.

Colorchips New Media Ltd announced the resignation of Mr. Murthy Vadlamani Venkata Satyanarayana as Managing Director, effective May 26, 2026. Simultaneously, the Board of Directors approved the appointment of Mr. Chaganty Ravi Shankar as the new Managing Director for a 5-year term, also effective May 26, 2026, subject to shareholder approval. The company will seek shareholder approval for the appointment within three months at an Extraordinary General Meeting.

Colorchips New Media Ltd announced the resignation of Mr. Murthy Vadlamani Venkata Satyanarayana as Managing Director, effective May 26, 2026. Simultaneously, the Board of Directors approved the appointment of Mr. Chaganty Ravi Shankar as the new Managing Director for a 5-year term, also effective May 26, 2026, subject to shareholder approval. Mr. Vadlamani cited personal reasons for his resignation. Mr. Shankar's appointment is in accordance with Sections 196, 197, and 203 of the Companies Act, 2013.

Colorchips New Media Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the board meeting.

Colorchips New Media Ltd received an inquiry from the stock exchange regarding unusual price movement in its shares. In response, the company stated that as of the current date, there is no material information or event impacting its operations or performance that requires disclosure under SEBI Regulation 30. The company further clarified that it cannot comment on the share price movement, as its shares are freely traded on the stock exchange. It reaffirmed its commitment to comply with all regulatory disclosure requirements.