Colorchips New Media Ltd

Colorchips New Media Ltd has announced that a Board of Directors meeting is scheduled for November 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial results. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the Board Meeting.

Colorchips New Media Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the second quarter ended September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. Designated persons are prohibited from trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated in due course.

Colorchips New Media Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also reviewed the limited review report from statutory auditors, Pava & Associates. Additionally, the company approved a change in its Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited. The board meeting commenced at 5:00 PM and concluded at 6:00 PM.

Colorchips New Media Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also received the Limited Review Report from statutory auditors Pava & Associates. Additionally, the company approved a change in its Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited. The board meeting commenced at 5:00 PM and concluded at 6:00 PM.

Colorchips New Media Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 14, 2026. Additionally, the Board reviewed the Limited Review Report from the statutory auditors and approved a change in the Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited. The board meeting commenced at 5:00 PM and concluded at 6:00 PM.

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.