Colorchips New Media Ltd

Board actions and approvals

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by auditors on Q1 FY2026 results.
• Registrar and Transfer Agent changed to Bigshare Services Private Limited.

Financials snapshot

• Total income from operations (net) for quarter ended 30-Jun-2026: 218,782.98.
• Net loss for the quarter: (36,08,517.02).
• Basic and diluted EPS (before extraordinary items): (0.2121) each.
• EPS after extraordinary items: Basic and diluted (0.2121).
• Total expenses: 38,27,300.00.
• Deferred tax credit: (40,128.00).
• Paid-up share capital: 1,70,09,900.00.
• Company operates in a single segment.

Meeting Details

• Date: 14 August 2026.
• Time: Not disclosed.
• Location: Registered office, Plot No.9, Navdeya Colony, YR Guda, Hyderabad.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026.
• Registrar and Transfer Agent change: KFin Technologies to Bigshare Services Private Limited, subject to approvals.
• Any other matters as may be decided by the Board.

Other Notes

• Trading window remains closed till 48 hours after the Board Meeting.

Key Decisions

• Approved FY2025-26 Annual Report and fixed AGM on Aug 25, 2026 at 11:30 AM via VC/OAVM.

MD Appointment Recommendation

• Recommended appointment of Shankar Ravi Chaganty as Managing Director subject to shareholders' approval.

MD Appointment Details

• Date of appointment: 26 May 2026, for five years, subject to shareholder approval.

MD Profile

• Profile: Shankar Ravi Chaganty, 58, B.Com; 34+ years in administration; not related to directors.

AGM Details

• AGM to be held via VC/OAVM on Aug 25, 2026 at 11:30 AM.

Colorchips New Media Ltd: Trading window closed from 01 July 2026 until 48 hours after the declaration of unaudited financial results for the first quarter ended 30 June 2026

Financial Results Approval

• Approved unaudited standalone financial results for Q3 ended 31 December 2025
• Financial results prepared under Indian Accounting Standards (Ind AS 34)
• Results reviewed by statutory auditors Pavan & Associates

Auditor Review

• Limited review report issued by Pavan & Associates for Q3 2025 results
• No material misstatements or disclosure issues noted by auditors

Registered Office Change

• Approved shifting registered office to Navodaya Colony, Hyderabad

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, at the registered office in Hyderabad.

📍 Key Agenda Items

• Approval of unaudited financial results for the third quarter ended December 31, 2025.
• Consideration of shifting the registered office of the company.