Bombay Talkies Ltd

Bombay Talkies Limited closes Trading Window from October 01, 2026 until 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026 are announced

AGM Details

• Date and time: September 21, 2026, 04:00 PM to 04:30 PM
• Mode: physical meeting at registered office with remote e-voting and poll

Resolutions and outcomes

• All AGM resolutions approved with requisite majority

AGM details

• AGM held in person on 21 September 2026 at 04:00 PM at registered office.
• Remote e-voting from 18 Sep to 20 Sep 2026; poll conducted at meeting.

Ordinary business

• Adopt Directors’ and Auditors’ report and audited accounts for year ended 31 March 2026.
• Re-appoint Ms. Taniya Ravindra Kolhatkar as Director liable to retire by rotation.

Voting results

• Voting results to be communicated after Scrutinizer’s report; not stated in filing.

Other details

• Scrutinizer appointed for e-voting; meeting concluded at 04:30 PM.

Financial snapshot

• Revenue from operations: Rs 8.70 lakh in 2025-26.
• Total revenue for the year: Rs 14.65 lakh.
• Profit after tax: Rs -16.86 lakh.
• Earnings per share (basic/diluted): Rs -0.031.
• Net cash from operating activities: Rs -3.14 lakh.
• No dividend recommended for 2025-26.

Capital structure & liquidity

• Paid-up equity capital: Rs 540.0 lakh.
• Total equity: Rs 452.87 lakh; reserves Rs -87.13 lakh.
• Cash and cash equivalents: Rs 4.60 lakh.
• Current ratio: 9.92x.
• Current liabilities: Rs 22.01 lakh.

Operational notes

• Revenue from sale of shares: Rs 8.70 lakh.
• Manufacturing to be closed; focus on trading/export.

Governance & controls

• Secretarial audit: unqualified report.
• Statutory auditors: qualified on Ind AS statements.
• Internal controls: adequate and effective.
• Board meetings: 5; Audit: 4; Nomination & Remuneration: 1; Stakeholders: 4.

Management & risk

• Forward-looking statements; actual results may differ.
• Risks: currency volatility, pricing pressure, technology changes, competition.
• Strategy: pivot to export markets; close manufacturing.

Shareholding & related party

• Promoter group holds 4.44% of equity.
• KMP remuneration in 2025-26: Kolhatkar 3.60L.
• Other KMP remuneration: Sharma 4.20L; Chanchal Sharma 2.16L; Mandeep Kaur 0.78L.

AGM & governance

• 42nd AGM on 21 September 2026 at registered office.
• Ordinary business: adoption of financial statements; re-appointment of Kolhatkar.

Audit disclosures

• Annexure-1 notes IND AS issues; opinion is qualified.
• Secretarial Annexure A: unqualified report.

AGM Details

• Date/time: 21 September 2026, 04:00 PM, physical meeting at Worli, Mumbai.
• Mode: Physical at the registered office.
• E-voting window: 18–20 September 2026 (09:00–17:00).
• Record date: 14 September 2026.
• Book closure: 15–21 September 2026 (both days inclusive).

Key Resolutions

• Adoption of Audited Financial Statements for year ended March 31, 2026.
• Re-appointment of Taniya Ravindra Kolhatkar as Director liable to retire by rotation.

Dividend & Related Party Transactions

• Dividend: No dividend recommended for 2025-26.
• Related party transactions: remuneration to KMP and relatives disclosed.

Auditors & Board

• Auditors: No change; current statutory auditor continues.
• Board composition includes MD and independent directors.

AGM schedule and notices

• 42nd AGM fixed for Sep 21, 2026 at 04:00 PM at registered office.
• Notice for the 42nd AGM to be held on Sep 21, 2026 at 04:00 PM.
• Book closure from Sep 15 to Sep 21, 2026 (inclusive).

E-voting and scrutinizer

• Mr. Aakash Goel appointed Scrutinizer for the AGM.
• Remote e-voting cut-off fixed at Sep 14, 2026.
• Remote e-voting window: Sep 18 to Sep 20, 2026.

Reports

• Annual Report and Directors' Report for FY 2025-26 to be considered.

Financial results

• Board approved unaudited standalone financial results for quarter ended June 30, 2026.
• Limited Review Report by statutory auditors accompanies the results.

Meeting Details

• Board meeting date: August 11, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed July 1, 2026 to August 13, 2026 inclusive.