BSECompany Update1 Oct 2026 · 1 Oct 2026, 04:30 pm

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026, have approved the alteration of the Object Clause of the Memorandum of Association of the Company and adoption of a ....

IDream Film Infrastructure Company Ltd · 504375

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IDream Film Infrastructure Company Ltd has informed about the alteration of the Object Clause of the Memorandum of Association and adoption of a new set of Memorandum of Association and Articles of Association, as approved by the shareholders at the Annual General Meeting held on 29th September, 2026.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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IDream Film Infrastructure Company Ltd - 504375 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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Date: 01-10-2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra ISIN: INE459E01012 Scrip Code: 504375 Dear Sir/Ma’am, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Amendments to Memorandum and Articles of Association. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026, have approved the alteration of the Object Clause of the Memorandum of Association of the Company and adoption of a new set of Memorandum of Association and Articles of Association, in substitution of the existing Memorandum of Association and Articles of Association of the Company, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Detailed information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 13th July, 2023, as updated on 30th January, 2026, is given in Annexure A to this letter. Kindly take the above on your record. For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer Annexure-A Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued dated January 30, 2026 Particulars Disclosures Change in Object Clause The alteration of the Object Clause has been undertaken to incorporate the revised objects of the Company. Amendment in MOA and AOA There was a need to amend the existing MOA & AOA of the Company with a view to rationalize it in conformity with the Companies Act, 2013; and therefore, new set of MOA & AOA shall be adopted subject to approval of the shareholders of the Company. The contents of old MOA & AOA as per the Companies Act, 1956, which are necessarily required to be incorporated in new set of MOA & AOA as per the provisions of the Companies Act, 2013, shall be considered diligently. For IDream Film Infrastructure Company Limited Santosee Narayan Majhi Company Secretary & Compliance Officer