Recode Studios Ltd (544755)

Recode Studios Limited has issued a corrigendum clarifying the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer effective September 01, 2026. The company corrected a typographical error from an earlier disclosure, confirming the resolution was approved in a Board Meeting on September 01, 2026, rather than by circular resolution. Ms. Mall holds ICSI Membership No. A71581 with prior corporate secretarial and compliance experience.

• Appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer effective September 01, 2026
• Resolution approved at the Board of Directors meeting held on September 01, 2026 (1:00 PM to 1:20 PM)
• Corrigendum clarifies approval took place in a physical/virtual Board meeting rather than via circulation
• Appointee is an Associate Member of ICSI with Membership No. A71581

Recode Studios Ltd has announced the resignation of Ms. Mukta Ahuja from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). The resignation took effect from the closure of business hours on August 31, 2026, due to her pre-occupation with other assignments. The filing confirms no other material reasons exist for her departure. The administrative change comes as the company closed FY26 with a revenue of ₹80.0 Cr and net profit of ₹11.0 Cr.

• Resignation effective from the close of business hours on August 31, 2026
• Roles vacated: Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP)
• Reason cited: Pre-occupation with other assignments, with confirmation of no other material reasons

Recode Studios Limited announced that Ms. Mukta Ahuja has tendered her resignation from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) on August 26, 2026. Her cessation will take effect from the close of business hours on August 31, 2026. The resignation was attributed to pre-occupation with other assignments. The transition is administrative and does not impact ongoing commercial operations.

• Resignation letter tendered on August 26, 2026 by Ms. Mukta Ahuja.
• Cessation effective from the close of business hours on August 31, 2026.
• Role vacated covers Company Secretary, Compliance Officer, and KMP.

Recode Studios Limited announced the appointment of Ms. Gauri Hemant Gokhale, Company Secretary (Membership No. A45512), as the Secretarial Auditor for the financial year 2025-26. The approval was granted during the Board of Directors meeting held on August 25, 2026, which took place from 3:30 PM to 4:30 PM. This is a standard statutory compliance appointment required under SEBI Listing Regulations and the Companies Act.

• Appointment of Ms. Gauri Hemant Gokhale (Membership No. A45512) as Secretarial Auditor
• Appointed for conducting the Secretarial Audit for the Financial Year 2025-26
• Board meeting approving the appointment held on August 25, 2026, between 03:30 PM and 04:30 PM

Recode Studios Limited has informed the exchange that its Board of Directors approved the appointment of Ms. Gauri Hemant Gokhale (Membership No. A45512) as the Secretarial Auditor for FY 2025–26. The meeting took place on August 25, 2026, between 03:30 P.M. and 04:30 P.M. This is a standard statutory compliance appointment under Section 204 of the Companies Act, 2013 and SEBI LODR regulations. The development has no direct financial impact on the company's operations or earnings.

• Appointment of Ms. Gauri Hemant Gokhale (Membership No. A45512) as Secretarial Auditor
• Audit period covers Financial Year 2025–26 ending March 31, 2026
• Board meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. on August 25, 2026

Recode Studios Ltd has appointed Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management Personnel (SMP) with effect from August 24, 2026. Mr. Bansal has an academic background in business strategy and will oversee business operations, strategic planning, and operational efficiency. The filing discloses that Mr. Garvit Bansal is the son of Mr. Dheeraj Bansal, the Managing Director of the company.

• Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) effective August 24, 2026
• Designated as Senior Management Personnel (SMP) under SEBI LODR Regulations
• Disclosed relationship: Son of Managing Director Mr. Dheeraj Bansal
• Company reported FY26 annual revenue of ₹80.0 Cr and net profit of ₹11.0 Cr

Recode Studios Limited announced the resignation of Mr. Rahul Sachdeva from the post of Chief Operating Officer (COO) and Senior Management Personnel. The resignation is effective from the close of business hours on August 24, 2026. The outgoing COO cited daily travel constraints between Panchkula and Ludhiana alongside family health considerations as reasons for stepping down. The company, which clocked FY26 revenues of ₹80.0 crore with ₹11.0 crore net profit, has not immediately named a successor.

• Rahul Sachdeva resigned as Chief Operating Officer and Senior Management Personnel on August 24, 2026
• Cessation is effective from the closure of business hours on August 24, 2026
• Reason cited involves travel constraints from Panchkula to Ludhiana and father's health
• Company posted FY26 annual revenue of ₹80.0 cr and net profit of ₹11.0 cr

Recode Studios Ltd has appointed Ms. Shailja and Ms. Palak Chugh as Additional Directors (Independent), effective August 24, 2026, subject to shareholder approval. Both appointees are qualified Company Secretaries with experience in corporate governance, statutory compliance, and securities regulations. Along with these appointments, the board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

• Appointed Ms. Shailja (DIN: 11875143) as Additional Director (Independent) effective August 24, 2026
• Appointed Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) effective August 24, 2026
• Reconstituted Audit Committee with Ms. Shailja as Chairperson
• Reconstituted Nomination & Remuneration Committee with Ms. Palak Chugh as Chairperson

Recode Studios Limited approved the appointment of Ms. Shailja and Ms. Palak Chugh as Additional Directors in the capacity of Independent Directors, effective August 24, 2026. Following the appointments, the company reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Ms. Shailja will chair the Audit Committee, while Ms. Palak Chugh heads the Nomination and Remuneration Committee. The appointments remain subject to shareholder approval at the ensuing General Meeting.

• Appointment of Ms. Shailja (DIN: 11875143) as Additional Independent Director effective August 24, 2026
• Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Independent Director effective August 24, 2026
• Ms. Shailja appointed Chairperson of the newly reconstituted 3-member Audit Committee
• Ms. Palak Chugh appointed Chairperson of the reconstituted Nomination and Remuneration Committee

Independent Director Mr. Sarat Kumar Mishra has resigned from Recode Studios Ltd effective from the close of business hours on August 17, 2026. Consequently, he ceases to serve as the Chairman of the Nomination and Remuneration Committee and as a member of both the Audit Committee and the Stakeholders Relationship Committee. The director confirmed that there are no other material reasons for his departure. For FY26, the company posted a revenue of Rs 80.0 crore and a net profit of Rs 11.0 crore.

• Resignation effective date: Close of business hours on August 17, 2026
• Cessation as Chairman of Nomination & Remuneration Committee and member of Audit & Stakeholders Relationship Committees
• Director identity: Mr. Sarat Kumar Mishra (DIN: 06689017)
• Formal communication received via email on August 18, 2026

Recode Studios Ltd announced the resignation of Mr. Sarat Kumar Mishra (DIN: 06689017) from his position as an Independent Director, effective close of business hours on August 17, 2026. Consequently, he ceases to be the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and Stakeholders Relationship Committee. The resigning director confirmed that there are no other material reasons behind his departure.

• Mr. Sarat Kumar Mishra stepped down as Independent Director effective close of business on August 17, 2026.
• Ceases to hold positions on 3 committees, including Chairman of the Nomination & Remuneration Committee.
• Confirmation provided stating no other material reasons for resignation exist.

Mr. Manoj Kumar has resigned from his position as an Independent Director at Recode Studios Ltd, effective August 5, 2026. Consequently, he has also stepped down from the Stakeholders Relationship Committee and the Nomination and Remuneration Committee. The company, which reported a significant revenue growth to ₹80.0 cr in FY26 from ₹48.0 cr in FY25, confirmed there are no material reasons for the resignation other than personal ones. This is a routine management update required under SEBI regulations.

• Resignation of Mr. Manoj Kumar effective from the close of business hours on August 5, 2026
• Cessation of membership in 2 board committees: Stakeholders Relationship and Nomination and Remuneration
• Company reported FY26 revenue of ₹80.0 cr with a net profit of ₹11.0 cr
• Director confirmed no material reasons for resignation other than those provided in the letter
• Mr. Kumar continues to hold a directorship in 1 other listed entity, Susan Electricals India Limited

Mr. Manoj Kumar has resigned from his position as an Independent Director of Recode Studios Ltd, effective from the close of business hours on August 5, 2026. Consequently, he has also stepped down from his roles in the Stakeholders Relationship Committee and the Nomination and Remuneration Committee. The director confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. This change occurs as the company maintains a strong financial profile with an FY26 revenue of ₹80.0 cr and a high ROCE of 74.0%.

• Resignation of Independent Director Mr. Manoj Kumar effective from August 5, 2026.
• Cessation of membership in 2 key board committees: Stakeholders Relationship and Nomination and Remuneration.
• Company reported FY26 revenue of ₹80.0 cr, a significant increase from ₹48.0 cr in FY25.
• Operating profit margin for FY26 stood at 21.0% with a net profit of ₹11.0 cr.
• Director confirmed no other material reasons for resignation exist beyond personal grounds.