NSEOutcome of Board Meeting6d ago · 12 Aug 2026, 06:07 pm

Outcome of Board Meeting

Silly Monks Entertainment Limited · SILLYMONKS

✦ AI SummaryResults

Silly Monks Entertainment Limited has submitted its financial results for the quarter ended June 30, 2026, and has also approved the notice of its 13th Annual General Meeting (AGM) and appointed a scrutinizer for the meeting.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact9/10
Market Sentiment6/10

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Full Announcement

Silly Monks Entertainment Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

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SILLYMONKS_12082026180012_Final_Outcome.pdf

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Date: August 12, 2026 The Secretary, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Scrip Code: SILLYMONKS Dear Sir, Sub: - Outcome of the Board Meeting In just concluded Board meeting the Board has considered and approved the following 1. Un Audited Financial Results for the First quarter ended June 30, 2026. 2. Take note of Limited Review Report for the Quarter ended June 30, 2026. 3. Approved the Notice of the 13th Annual General Meeting (AGM) and Directors Report along with Annexures. 4. Resolved to hold the 13th Annual General Meeting of the Company on Monday, 28th day of September, 2026. 5. Appointment of Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting voting process for the ensuing Annual General Meeting. The Board meeting commenced at 4.00 P.M. and concluded at 5.00 PM. This is for your information and necessary records. Thanking you, Yours faithfully, For SILLY MONKS ENTERTAINMENT LIMITED ANISH KUMAR BADUGU Managing Director DIN: 11635335