Filmcity Media appointed Puneet Arora as Non-Executive Non-Independent Additional Director effective November 5, 2026. He is a Chartered Accountant with sixteen years of finance experience.
Execution
Five years from November 5, 2026, subject to shareholder approval
Filmcity Media has scheduled a board meeting on 5 November 2026 to consider its unaudited standalone results for the quarter and half year ended September 2026. The trading window stays closed until 7 November and reopens on 8 November.
Filmcity Media Limited has appointed Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for a five-year term effective August 12, 2026.
Filmcity Media Limited held its 32nd Annual General Meeting on September 29, 2026. The meeting covered the adoption of financial statements and the appointment of directors.
Filmcity Media Limited has scheduled its 32nd Annual General Meeting for September 29, 2026. The meeting will address financial statements and the appointment of directors.
Visagar Financial Services Limited sold a 3.15% stake in Filmcity Media Limited through open market transactions. Its holding decreased from 7.09% to 3.93%.
Filmcity Media has reconstituted its Board committees, including the Audit, Nomination and Remuneration, and Stakeholders Relationship committees, effective August 12, 2026.
Independent Directors Ms. Priyanka Singh and Mr. Nitesh Singh have resigned from Filmcity Media Limited, effective August 14, 2026. Their departures are due to personal commitments.
Filmcity Media Limited has scheduled a Board meeting for August 12, 2026. The meeting will focus on reviewing and approving the company's standalone financial results.
Filmcity Media Ltd has filed its quarterly shareholding pattern disclosure for the period ending July 2026. The report provides a breakdown of promoter and public shareholding.
Puneet Arora acquired 95,00,000 equity shares (19.16% stake) of Filmcity Media Limited via a preferential issue. This non-promoter acquisition increases the acquirer's stake significantly.
Filmcity Media approved clarifications for its preferential issue. Changes include refining business objectives and extending loan repayment timelines to September 2026.
Filmcity Media Limited reported standalone audited financial results for the year ended March 31, 2026. The company recorded a net loss of ₹26.64 Lacs.
Filmcity Media Ltd scheduled a board meeting for May 21, 2026, to approve audited financial results. The trading window remains closed until May 24, 2026.
Filmcity Media Ltd submitted its initial disclosure for FY 2026, confirming it does not fall under the 'Large Corporate' category per SEBI norms. The company reported outstanding borrowings of ₹0.63 Crore as of March 31. This is a routine regulatory compliance filing regarding debt-raising frameworks.
Filmcity Media Ltd informed the exchange that Regulation 24A (Annual Secretarial Compliance Report) is not applicable for the year ended March 31, 2026. The company qualifies for exemption as its paid-up equity capital is below ₹10 Crore and net worth is below ₹25 Crore.
Filmcity Media Limited has regularised the appointment of Mr. Prabhat Modi as a Non-Executive Non-Independent Director for a five-year term, effective March 13, 2026. The appointment was approved by shareholders via postal ballot on April 16, 2026. Mr. Modi has a background in corporate finance and capital market operations.
Filmcity Media Limited announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved the alteration of the company's Main Object Clause, the appointment of Mr. Prabhat Modi as Director, and a preferential issuance of 1,90,00,000 equity shares. Voting concluded on April 15, 2026.
Filmcity Media Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The certificate, issued by MUFG Intime India, confirms that security certificates received for dematerialisation were processed and listed within prescribed timelines.