Bombay Talkies FY26 Net Loss Widens to ₹16.86 Lakh

Revenue from Operations: ₹8.70 (FY25: ₹14.64)
Other Income: ₹5.95 (FY25: ₹5.40)
Total Revenue: ₹14.65 (FY25: ₹20.04)
Total Expenses: ₹31.51 (FY25: ₹34.81)
Loss Before Tax: ₹(16.86) (FY25: ₹(14.76))
Net Loss: ₹(16.86) (FY25: ₹(14.76))
Basic/Diluted EPS: ₹(0.03) (FY25: ₹(0.03))

Total Assets: ₹474.88
Non-Current Assets: ₹256.59 (including Property, Plant & Equipment: ₹29.66, Investments: ₹225.79, Other Non-Current Assets: ₹1.14)
Current Assets: ₹218.29 (including Inventories: ₹22.79, Trade Receivables: ₹20.44, Cash & Cash Equivalents: ₹4.60, Other Current Assets: ₹170.47)
Equity: ₹452.87 (Share Capital: ₹540.00, Retained Earnings: ₹(90.70), Other Comprehensive Income: ₹3.57)
Current Liabilities: ₹22.01

Paid-up Equity Capital: ₹540.00 lakhs divided into 5,40,00,000 equity shares of Re. 1 each
No changes in share capital during the year (no bonus issues, ESOPs, buybacks, or sweat equity)
Promoter Holding: 4.44% held by five promoter entities
Major Shareholders: 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%)

The company is engaged in production of movies/serials/soap operas for TV/OTT platforms and consultancy services
Revenue decline attributed to reduced operations
Company has decided to close down manufacturing activity and focus on trading and export opportunities
Industrial relations remained cordial during the year

Statutory auditors, Rajesh U Shah & Associates, issued a qualified opinion highlighting:

1. Trade receivables and other current assets outstanding for several years improperly classified as current assets

2. No assessment of impairment of assets conducted as required by Ind AS 36

3. Trade receivables, other current assets, and other non-current assets 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 as required by Ind AS 12

6. No derecognition of property, plant & equipment as required by Ind AS 16

7. Employee benefits not provided for as required by Ind AS 19

8. Inventories comprising equity shares (financial assets) inconsistent with Ind AS 2

The cumulative financial impact of these qualifications is not ascertainable.

Managing Director: Ms. Taniya Ravindra Kolhatkar (DIN: 09299839)
Independent Directors: Mr. Amit Bajaj, Mr. Darmesh Kotak, Ms. Gunjan Mittal
Key Managerial Personnel: Mr. Naveen Sharma (CFO), Ms. Chanchal Sharma (Company Secretary)

Ms. Jyotsna Gupta resigned as Non-Executive & Non-Independent Director effective July 14, 2025

Date: September 21, 2026
Time: 4:00 PM
Venue: Registered Office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Mumbai 400018
Business:

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Ms. Taniya Ravindra Kolhatkar as Director liable to retire by rotation

Record Date: September 14, 2026
E-voting Period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
Scrutinizer: CS Aakash Goel of M/s G Aakash & Associates

Dividend: No dividend recommended for FY 2025-26
Deposits: No deposits accepted during the year
Related Party Transactions: All transactions were at arm's length and in ordinary course of business
CSR: Not applicable to the company
Subsidiaries/JVs/Associates: None during the year
Material Orders: No significant orders from regulators/courts impacting going concern status
Internal Financial Controls: Adequate and operating effectively per auditor's report
Secretarial Audit: Unqualified report from CS Aakash Goel
Sexual Harassment: No cases reported during the year