Filmcity Media Board Meeting for Q1 FY27 Results

Filmcity Media Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting and trading window closure.

The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.

Regarding insider trading compliance, the company references its previous communication dated June 19, 2026 about the closure of the trading window. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for all Designated Persons of the Company and their Immediate Relatives shall continue to remain closed until 48 hours after the declaration of the unaudited financial results for Q1 FY27.