Bombay Talkies Limited held its Annual General Meeting on Monday, September 21, 2026, at 04:00 P.M. at its registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Mumbai 400018. The meeting concluded at 04:30 P.M. on the same day, lasting 30 minutes.
Ms. Taniya Ravindra Kolhatkar, Managing Director of the Company, chaired the proceedings. All directors of the company were present at the meeting. The requisite quorum was present at the commencement of the meeting.
The company provided electronic voting facility to members in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations. The remote e-voting period commenced at 09:00 A.M on Friday, September 18, 2026, and ended at 5:00 P.M. on Sunday, September 20, 2026. For members who did not cast their vote through the electronic platform, a poll was arranged at the meeting venue.
Mr. Aakash Goel, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting process and the poll conducted at the meeting venue.
Business Items Deliberated
Two ordinary business items were discussed and put to vote:
1. Receipt, consideration, and adoption of the Directors and Auditors report and Audited accounts for the year ended March 31, 2026.
2. Re-appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as Director, liable to retire by rotation, who had offered herself for re-appointment.
The voting results as declared by the Chairperson subsequent to receipt of the Scrutinizer's Report will be communicated to the Exchange and uploaded on the company's website. The voting results as per applicable SEBI LODR Regulations will be communicated in due course.
The disclosure is made pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.