Tips Films Ltd

Tips Films Ltd has announced that its Board of Directors will convene on October 29, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tips Films Ltd has announced the closure of its trading window for 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 window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Tips Films Ltd has announced its 17th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. The company also noted an inadvertent error in the Marathi newspaper advertisement where the AGM number was mistakenly published as '30th' instead of '17th', and a corrigendum will be issued. Notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses, and a web-link will be provided to others. The documents will also be available on the company's website and stock exchange portals.

Tips Films Limited has announced that its 17th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio – Visual Means (OAVM), in adherence to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation serves for the information and records of the members.

Tips Films Ltd announced a change in its Chief Financial Officer (CFO) position during a Board of Directors meeting held on August 14, 2026. Mr. Haresh Sedhani resigned from his role as CFO, effective September 22, 2026, citing personal reasons. The board has appointed Mr. Saurabh Rathi as the new CFO, effective September 23, 2026. Mr. Rathi is a Chartered Accountant with over 14 years of experience in the media and entertainment industry, having previously worked with major companies like The Walt Disney Company and Yash Raj Films. The board also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Tips Films Ltd announced a change in its Chief Financial Officer (CFO) following the resignation of Mr. Haresh Sedhani due to personal reasons, effective September 22, 2026. Mr. Saurabh Rathi, a Chartered Accountant with over 14 years of experience in the media and entertainment industry, has been appointed as the new CFO, effective September 23, 2026. The company's Board of Directors also considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board meeting took place on August 14, 2026.

Tips Films Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results along with the limited review report. The company also accepted the resignation of Mr. Haresh Sedhani as CFO, effective September 22, 2026, and approved the appointment of Mr. Saurabh Rathi as the new CFO, effective September 23, 2026. Mr. Rathi is a Chartered Accountant with over 14 years of experience in the media and entertainment finance sector.

Tips Films Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Tips Films Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This ensures adherence to regulations and prevents potential insider trading activities around the financial results announcement.

Tips Films Ltd resubmitted its audited financial results along with the auditor's report for the quarter and financial year ended March 31, 2026, following an inadvertent omission of the auditor's report in the initial submission on May 08, 2026. The resubmission includes the auditor's report issued by Maheshwari & Co. Chartered Accountants and a declaration regarding the unmodified opinion on the audited financial results, in compliance with SEBI regulations. The company's audited financial results show a net sales/income from operations of ₹6,036.75 Lacs for the year ended March 31, 2026, compared to ₹15,827.14 Lacs for the year ended March 31, 2025.