Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting

Date of Board Meeting / Approval: 03rd August, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights:

Standalone Results: Not Specified

Consolidated Results: Not Specified

Corporate Actions:

Fundraising Approval: The Board approved raising funds through various instruments including equity shares, convertible bonds, debentures, warrants, preference shares, FCCBs, or any other equity-linked securities. The fundraising may be done through preferential issue, qualified institutional placement, share swap, or other methods. Total amount approved: USD 110 Million (United States Dollars One Hundred Ten Million Only) or equivalent in Indian Rupees or other foreign currencies, in one or more tranches.

Other Significant Information:

Production Projects Approved:

1. 100 Vertical Micro Dramas:

  • Investment: Approximately Rs. 15.00 Crores
  • Production locations: Various locations across India, Europe, and Africa
  • Target market: Short-form digital entertainment across OTT platforms, mobile apps, digital streaming platforms, and social media
  • Expected revenue: Approximately Rs. 25.00 Crores during FY ending 31st March, 2027
  • Revenue subject to: Market conditions, content acceptance, and commercialization

2. 100 Music Videos:

  • Production budget: Approximately Rs. 50.00 Crores
  • Shooting locations: Various locations in India, Europe, and Africa
  • Purpose: Strengthen music content portfolio and enhance presence across domestic and international music platforms
  • Expected revenue: Approximately Rs. 75.00 Crores during FY ending 31st March, 2027
  • Revenue subject to: Successful production, distribution, and prevailing market conditions

Meeting Details:

  • Commenced at 4:00 PM
  • Concluded at 6:15 PM