Financial Results
The Board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY2027). The results were reviewed by the Audit Committee and the statutory auditors, M/s Bhatter & Associates, issued a Limited Review Report. The results were prepared in accordance with Indian Accounting Standards (Ind AS).
Key Financial Figures (₹ in Lakhs):
- Total Income: ₹0.00 for current quarter (compared to ₹0.22 in preceding quarter and ₹0.00 in corresponding quarter last year)
- Total Expenses: ₹5.51 for current quarter (compared to ₹10.18 in preceding quarter and ₹5.47 in corresponding quarter last year)
- Net Loss: ₹5.51 for current quarter (compared to ₹9.96 in preceding quarter and ₹5.47 in corresponding quarter last year)
- Earnings Per Share (Basic & Diluted): -₹0.02 for current quarter (not annualized)
- Paid Up Equity Share Capital: ₹305.71 lakhs (face value ₹1/- per share)
- Other Equity: Negative ₹45.85 as of previous year end
Expense Breakdown (Current Quarter):
- Employee benefits expense: ₹1.44 lakhs
- Depreciation and amortization expense: ₹0.00 lakhs
- Other expenses: ₹4.07 lakhs
Board Composition Changes
Appointments:
- Ms. Shivi Jindal (DIN: 07625672) appointed as Additional Director in the category of Non-Executive Independent Director effective August 12, 2026, for a period of five years (until August 11, 2031), subject to shareholder approval.
- Ms. Iti Goel (DIN: 07625672) appointed as Additional Director in the category of Non-Executive Independent Director effective August 12, 2026, for a period of five years (until August 11, 2031), subject to shareholder approval.
Resignations:
- Mr. Nitesh Singh (DIN: 08751700), Non-Executive Independent Director, resigned effective August 14, 2026.
- Ms. Priyanka Singh (DIN: 08752330), Non-Executive Independent Director, resigned effective August 14, 2026.
The Board placed on record its appreciation for the contributions of the resigning directors.
Corporate Actions
- The Board considered and approved the change of company name to "Filmcity Media and Investment Infrastructure Limited" upon receipt of name availability approval from the Ministry of Corporate Affairs, subject to approval of shareholders and Central Government.
- The Board approved consequent alteration of the relevant clauses of Memorandum of Association and Articles of Association pursuant to the name change.
- The Board approved the Draft Notice of the 32nd Annual General Meeting of the Company.
Additional Information
- The company operates in a single segment
- Previous year figures have been regrouped/rearranged where necessary
- The financial results will be available on the company website (www.filmcitym.com) and BSE website (www.bseindia.com)