Phantom Digital Effects Annual General Meeting
Phantom Digital Effects received ROC approval extending its FY2025-26 AGM deadline to 31 December 2026. The AGM must now be held on or before that date.
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Phantom Digital Effects received ROC approval extending its FY2025-26 AGM deadline to 31 December 2026. The AGM must now be held on or before that date.
Phantom Digital Effects corrected a typo in its board meeting date, from 18 to 17 October 2026. Other contents of the earlier announcement remain unchanged.
Phantom Digital Effects has cancelled its adjourned board meeting of October 28, 2026, which was to approve FY2026 audited results. A revised date will be intimated later under Regulation 29.
Phantom Digital Effects Limited allotted 4,00,000 equity shares upon the conversion of warrants held by a promoter, for an aggregate consideration of ₹9.88 Crore.
Phantom Digital Effects Limited will hold a board meeting on October 21, 2026. The agenda includes approving the company's yearly audited financial results.
Phantom Digital Effects confirmed that progress on finalizing FY 25-26 audited results is satisfactory. The scheduled 21 Oct 2026 board meeting to approve results will proceed as planned.
Phantom Digital Effects Ltd has scheduled its Board Meeting for October 21, 2026, to consider and approve audited financial results for the fiscal year ended March 2026.
Phantom Digital Effects Limited has received an extension of two months from the ROC to hold its Annual General Meeting. The new deadline is 30th November, 2026.