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17 announcements with these filters
Recode Studios Ltd intimated a board meeting on November 14, 2026 to consider unaudited standalone and consolidated results for the half year ended September 30, 2026. This is a future meeting notice with no results attached.
Recode Studios Ltd has filed its periodic shareholding pattern for the quarter ended September 30, 2026, as required under SEBI Regulation 31.
Recode Studios Limited has appointed Ms. Garima Bansal as Chief Marketing Officer, effective October 7, 2026. This strengthens the company's senior management team.
Recode Studios Limited announced the re-designation of two directors and the appointment of a Secretarial Auditor, alongside the re-appointment of its Statutory Auditor.
Recode Studios Limited held its 5th Annual General Meeting on September 30, 2026. The meeting covered financial adoption, dividend approval, and director appointments.
Recode Studios enters quick-commerce via Nykaa Now and goes live on Nykaa Superstore's B2B platform. The expansion leverages existing supply chain with no incremental investment.
Recode Studios has set Wednesday, 23rd September, 2026, as the record date for its final dividend payment for FY 2025-26.
Recode Studios Limited has issued a notice for its 5th Annual General Meeting on September 30, 2026. The agenda covers financial adoption, dividend declaration, and appointments.
Recode Studios Ltd has filed its Annual Report for FY26 and the notice for its 5th Annual General Meeting scheduled for September 30, 2026.
Recode Studios Ltd held a board meeting approving the Annual Report, Notice of the 5th AGM, and the appointment of Statutory and Secretarial Auditors.
Recode Studios issued a corrigendum clarifying that the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer was approved at a board meeting.
Ms. Mukta Ahuja has resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel of Recode Studios Ltd, effective August 31, 2026.
Recode Studios Limited has appointed Ms. Gauri Hemant Gokhale as the Company's Secretarial Auditor, effective August 25, 2026.
Recode Studios Limited appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for the financial year 2025–26, as per the board meeting outcome.
Mr. Sarat Kumar Mishra resigned as an Independent Director of Recode Studios Limited, effective August 17, 2026, due to personal preoccupation in other matters.
Recode Studios Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026, detailing IPO proceeds utilization. The report notes a minor utilization deviation of ₹0.08 crore.
Recode Studios opened its first Modern Trade store in Ghaziabad. The company plans to open 15–20 additional stores over the next 12 months via a retail partnership.