Bombay Talkies Ltd (511246)

Bombay Talkies Limited announced changes to its secretarial management following a Board of Directors meeting on October 07, 2026. The board took on record the resignation of Ms. Chanchal Sharma as Company Secretary & Compliance Officer, effective October 07, 2026. Simultaneously, Ms. Kanchan Sharma was appointed as the new Company Secretary and Compliance Officer effective the same date. The announcement is purely administrative and carries no financial impact for the microcap firm with ₹17 Cr market capitalization.

• Resignation of Ms. Chanchal Sharma accepted effective October 07, 2026
• Appointment of Ms. Kanchan Sharma as Company Secretary and Compliance Officer w.e.f. October 07, 2026
• Board meeting commenced at 03:45 and concluded at 04:00 on October 07, 2026

Bombay Talkies Limited has submitted its 42nd Annual Report for the financial year ended March 31, 2026, pursuant to SEBI LODR Regulation 34. The company's Annual General Meeting (AGM) is scheduled to be held on Monday, September 21, 2026. For FY26, the company reported a loss per share of Rs -0.031 compared to Rs -0.027 in FY25 based on 5,40,00,000 equity shares. The Register of Members and Share Transfer books will remain closed from September 15, 2026 to September 21, 2026.

• 42nd Annual General Meeting scheduled for Monday, September 21, 2026 at 04:00 p.m.
• Book closure period fixed from September 15, 2026 to September 21, 2026 (both days inclusive).
• Diluted EPS for FY26 stood at Rs -0.031 compared to Rs -0.027 in FY25.
• Key management remuneration paid included Rs 3.60 Lakhs to MD Taniya Kolhatkar and Rs 4.20 Lakhs to CFO Naveen Sharma.

Bombay Talkies Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 04:00 PM. The cut-off date for e-voting eligibility is set for September 14, 2026, with the remote e-voting window running from September 18 to September 20, 2026. The Register of Members and Share Transfer Books will remain closed from September 15 to September 21, 2026. Key agenda items include the adoption of FY26 audited financial statements and the re-appointment of Director Ms. Taniya Ravindra Kolhatkar.

• 42nd AGM scheduled for Monday, September 21, 2026, at 04:00 PM in Mumbai
• Cut-off date (record date) for remote e-voting fixed as September 14, 2026
• E-voting period opens September 18, 2026 (09:00 AM) and closes September 20, 2026 (05:00 PM)
• Book closure from September 15, 2026, to September 21, 2026 (both days inclusive)

Bombay Talkies Limited has scheduled its 42nd Annual General Meeting (AGM) for Monday, September 21, 2026, at 04:00 PM. The board approved the FY26 Annual Report and Directors' Report, and appointed G Aakash & Associates as the scrutinizer for voting. The cut-off date for e-voting is fixed as September 14, 2026, with remote e-voting active from September 18 to September 20, 2026.

• 42nd AGM scheduled for September 21, 2026, at 04:00 PM
• Book closure period set from September 15, 2026 to September 21, 2026
• Remote e-voting window runs from September 18, 2026 (09:00 AM) to September 20, 2026 (05:00 PM)
• Cut-off date for remote e-voting eligibility set as September 14, 2026
• Mr. Aakash Goel appointed as scrutinizer for the AGM voting process

Bombay Talkies Ltd (Market Cap: Rs 13 Cr) approved its standalone unaudited financial results for the quarter ended June 30, 2026. The company continues to operate at a negligible scale, with TTM revenue of just Rs 0.15 Cr and a TTM PAT of -Rs 0.17 Cr. Promoter holding is low at 10.0%, and the stock has seen a significant 12-month price decline of 35.1%. The board meeting was brief, concluding within 30 minutes.

• Board meeting held on August 11, 2026, to approve results for the quarter ended June 30, 2026
• Meeting duration was exactly 30 minutes, commencing at 12:30 P.M. and concluding at 01:00 P.M.
• Company reports a low promoter holding of 10.0% as of the latest available filing
• TTM revenue is minimal at Rs 0.15 Cr with an operating profit margin of -106.7%

Bombay Talkies Limited held a board meeting on August 11, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of only ₹13 Cr and has historically struggled with scale, reporting a total revenue of just ₹0.15 Cr for the entire FY26. With a low promoter holding of 10.0% and consistent losses (₹-0.17 Cr in FY26), the company's financial position remains fragile. The board meeting was notably brief, concluding within 30 minutes.

• Approved standalone unaudited financial results for the quarter ended June 30, 2026
• Board meeting duration was exactly 30 minutes, from 12:30 P.M. to 01:00 P.M.
• Company reported a net loss of ₹0.17 Cr for the full year FY26
• Promoter holding is significantly low at 10.0% as of March 2026
• Annual revenue for FY26 stood at a minimal ₹0.15 Cr

Bombay Talkies Ltd has scheduled a board meeting for August 11, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of Rs 13 Cr and reported a very low revenue of Rs 0.15 Cr for FY26. With a promoter holding of only 10% and consistent operating losses (OPM of -106.7%), the upcoming results will be scrutinized for any signs of business activity. The trading window for insiders remains closed until August 13, 2026.

• Board meeting scheduled for August 11, 2026, to approve Q1 results.
• Trading window closed from July 01, 2026, to August 13, 2026.
• Company reported a net loss of Rs 0.17 Cr in FY26.
• Promoter holding remains stagnant at 10.0% as of March 2026.