FILMCITY MEDIA LTD.

Filmcity Media Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations and the company's internal code, the trading window for securities will be closed until 48 hours after the board meeting's outcome, reopening on November 8, 2026.

Filmcity Media Ltd announced at its 32nd AGM the appointment of Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for a five-year term, effective August 12, 2026. The company also approved a rebranding to 'Filmcity Media and Consultancy Limited'. Both appointees bring diverse experience in commerce, law, finance, and business advisory, and have confirmed they are not disqualified from directorship. This move is expected to bolster corporate governance and strategic oversight.

Filmcity Media Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, until 48 hours after the conclusion of a Board Meeting. The Board Meeting is scheduled to consider the Un-audited Standalone Financial Results for the quarter and half-year ending September 30, 2026. All designated employees are prohibited from trading in the company's securities during this period to prevent insider trading.

Filmcity Media Ltd has filed its Annual Report for the Financial Year 2025-2026 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be held physically at the company's registered office. The agenda includes the adoption of the audited standalone financial statements for FY26, along with the Board's and Auditors' reports. Additionally, a director retiring by rotation will be considered for reappointment. Both the Annual Report and the AGM Notice have been uploaded to the company's website and sent to shareholders.

Filmcity Media Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will take place at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Ms. Kirti Vishnu Tiwari as a Director, a proposed change in the company's name to 'Filmcity Media and Consultancy Limited', and the appointment of Ms. Shivi Jindal as an Independent Director. The Notice of the AGM and the Annual Report for FY 2025-26 have been sent to all members and are also available on the company's website.

Visagar Financial Services Limited has disclosed the sale of 15,65,373 equity shares in Filmcity Media Limited, reducing its holding from 7.09% to 3.93%. The transactions occurred between June 3, 2026, and August 18, 2026, through off-market sales. This disclosure is made under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011. The total share capital of Filmcity Media Limited remains unchanged at 4,95,70,969 equity shares of Rs. 1 each.

Filmcity Media Ltd announced a revised composition of its Board Committees, effective August 12, 2026. The changes were approved by the Board of Directors on the same date. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have seen adjustments in their membership and leadership roles. Ms. Shivi Jindal will chair the Audit Committee and Stakeholders Relationship Committee, while Ms. Iti Goel will chair the Nomination and Remuneration Committee. Ms. Kirti Vishnu Tiwari and Mr. Surendra Ramkishore Gupta are also part of these committees in various capacities. The updated information is available on the company's website.

Filmcity Media Limited announced a significant change in its board composition. The company has appointed Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for a term of five years, commencing August 12, 2026, subject to shareholder approval. Concurrently, the board accepted the resignations of Ms. Priyanka Singh and Mr. Nitesh Singh, both Non-Executive Independent Directors, effective August 14, 2026. The company expressed gratitude for their contributions. The appointments and resignations are in compliance with SEBI Listing Regulations.

Filmcity Media Limited announced board changes, appointing Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Concurrently, the board accepted the resignations of Ms. Priyanka Singh and Mr. Nitesh Singh, both Non-Executive Independent Directors, effective August 14, 2026. The company expressed gratitude for the contributions of the departing directors. The appointments are based on recommendations from the Nomination and Remuneration Committee and comply with SEBI Listing Regulations.

Filmcity Media Limited announced the appointment of Ms. Shivi Jindal and Ms. Iti Goel as Additional Directors in the category of Non-Executive Independent Directors. The appointments are for a term of five years, commencing August 12, 2026, and ending August 11, 2031, subject to shareholder approval. Both directors have provided necessary declarations regarding their independence and eligibility to hold the office. Ms. Jindal has a background in commerce and law with experience in HR, business administration, and advisory services. Ms. Goel's profile details are also provided in the filing.