Bombay Talkies FY26 Loss ₹16.86 Lakh, AGM Notice

The 42nd Annual General Meeting will be held on Monday, September 21, 2026 at 04:00 P.M. at the registered office: A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018
E-voting period: Friday, September 18, 2026 at 09:00 A.M. to Sunday, September 20, 2026 at 05:00 P.M.
Record date (cut-off date) for voting: Monday, September 14, 2026
Register of Members and Transfer Books will remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive)

Revenue from Operations: ₹8.70 lakh (Previous year: ₹14.64 lakh)
Other Income: ₹5.95 lakh (Consultancy income)
Total Revenue: ₹14.65 lakh (Previous year: ₹20.04 lakh)
Total Expenses: ₹31.51 lakh (Previous year: ₹34.81 lakh)
Loss before tax: ₹16.86 lakh (Previous year: ₹14.76 lakh)
Net Loss: ₹16.86 lakh (Previous year: ₹14.76 lakh)
Earnings per share: (₹0.03) (Previous year: (₹0.03))

Share Capital: ₹540.00 lakh (5.4 crore equity shares of Re. 1 each)
Other Equity: (₹87.13) lakh (Retained earnings: (₹90.70) lakh)
Total Equity: ₹452.87 lakh
Non-Current Assets: ₹256.59 lakh (Property, Plant & Equipment: ₹29.66 lakh, Investments: ₹225.79 lakh, Other Non-Current Assets: ₹1.14 lakh)
Current Assets: ₹218.29 lakh (Inventories: ₹22.79 lakh, Trade Receivables: ₹20.44 lakh, Cash & Cash Equivalents: ₹4.60 lakh, Other Current Assets: ₹170.47 lakh)
Current Liabilities: ₹22.01 lakh

The company is primarily engaged in production of movies/serials/soap opera for TV/OTT platform and provides consultancy on various subjects related to film/serial/video albums
Total revenue from operations was ₹8.70 lakh for FY 2025-26 compared to ₹14.64 lakh in previous year
The company has decided to close down manufacturing activity and concentrate on trading and export market opportunities

1. Adoption of Audited Financial Statements for FY ended March 31, 2026

2. Re-appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as Director liable to retire by rotation

The statutory auditors issued a qualified opinion citing the following issues:

1. Trade Receivables and Other Current Assets include balances outstanding for several years without proper classification as non-current assets

2. No assessment of impairment of assets conducted (violation of IND AS-36)

3. Trade Receivables, Other Current Assets, and Other Non-Current Assets are subject to confirmation

4. Financial Assets not measured at fair value as required by IND AS-109

5. No provision for deferred tax liability/asset creation (violation of IND AS-12)

6. No derecognition of property, plant and equipment when no economic benefits expected (violation of IND AS-16)

7. Employee benefits not provided for (violation of IND AS-19)

8. Inventories comprising equity shares classified incorrectly (violation of IND AS-2)

The cumulative impact of these qualifications on assets, liabilities, profit and loss is not ascertainable.

The company has not accepted any deposits during the year
No material changes and commitments affecting financial position occurred after year-end
No dividend recommended for FY 2025-26
No frauds reported by auditors under Section 143(12) of Companies Act, 2013
No significant material orders passed by regulators/courts impacting going concern status
Company has adequate internal financial controls system as per auditor's report

During FY 2025-26, 5 Board meetings, 4 Audit Committee meetings, 1 Nomination and Remuneration Committee meeting, and 4 Stakeholders Committee meetings were held
The company has vigil mechanism/whistle blower policy named 'BOMTALKIES'
No cases of sexual harassment reported during the year

Promoter holding: 4.44% (2,400,000 shares)
Major shareholders holding more than 5%: Graceful Properties Limited (6.22%), Conrad Telefilms Limited (6.22%), N.E. Electronics Limited (5.89%), Laffan Software Limited (5.78%), Online Information Technologies Ltd (5.56%), Varishtha Business Private Ltd (5.44%), Jagdishwar Pharmaceuticals Works Limited (5.33%), SRG Custodian & Securities (India) Limited (5.22%)