This is a regulatory disclosure made by Recode Studios Limited to the BSE Limited. The company intimates that a meeting of its Board of Directors is scheduled to be held on Saturday, November 14, 2026. The primary purpose of this board meeting is to consider and approve the company's Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026 (H1 FY27).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by CS Rishita Mall, who holds the positions of Company Secretary and Compliance Officer (Membership No: A71581) for Recode Studios Limited. The financial results themselves are not disclosed in this intimation; this communication serves only to announce the upcoming board meeting where the results will be approved for subsequent publication.