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.
Phantom Digital Effects will invest USD 2.7 million in its UK subsidiary, Milk Visual Effects. The board also approved a committee reconstitution and an AGM extension application.
NSE levied a Rs. 0.02 Crore fine on Phantom Digital Effects for delayed FY26 financial results. The delay was attributed to first-time consolidation of new overseas subsidiaries.
Phantom Digital Effects launched a new animation division, Phantom Animations. It has commenced production on two web series for Zee, expanding into high-growth content verticals.
Mr. Srinivasan Rajabather resigned as Independent Director of Phantom Digital Effects Ltd. The resignation is effective from June 9, 2026, due to personal commitments.
Phantom Digital Effects Limited filed its SDD Compliance Certificate for FY 2025-26. The company confirmed full adherence to SEBI's Structured Digital Database requirements with no non-compliances.
Phantom Digital Effects Limited anticipates a delay in submitting FY2026 audited financial results. Complexities from a maiden overseas subsidiary consolidation and Main Board migration prompted this delay.
Phantom Digital Effects Limited received a SEBI Administrative Warning regarding QIP regulatory non-compliance. The letter imposes no monetary penalties or operational restrictions on the company.
Phantom Digital Effects revised its preferential CCD issue size to ₹115.70 Crore. Zee Entertainment Enterprises Limited will become a major shareholder upon full conversion.
Phantom Digital Effects Limited conducted its 01st EOGM to approve fund raising via CCDs and director appointments. Shareholders transacted special business through electronic voting.