Recode Studios Ltd

BSE: 544755

21

total announcements

544755.BO · 15 min delayed

BSECompany UpdateMgmt Change24 Aug 2026

Recode Studios Ltd

Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) of the company.

Recode Studios Ltd has appointed Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management Personnel (SMP) with effect from August 24, 2026. Mr. Bansal has pursued studies in Business and Business Strategies and has experience in business operations, strategic planning, and business development.

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BSECompany UpdateMgmt Change24 Aug 2026

Recode Studios Ltd

1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) of the Company. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) ....

Recode Studios Ltd has appointed Ms. Shailja and Ms. Palak Chugh as Additional Directors (Independent) with effect from 24th August, 2026, subject to approval by the members at the ensuing General Meeting. The Board has also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee.

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BSECompany UpdateMgmt Change24 Aug 2026

Recode Studios Ltd

Outcome of Resolutions Passed by Circulation dated 24.08.2026

Recode Studios Ltd has announced the appointment of two independent directors, Ms. Shailja and Ms. Palak Chugh, and the reconstitution of three committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The appointments are subject to approval by the company’s members at the ensuing general meeting.

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BSECompany UpdateResults14 Aug 2026

Recode Studios Ltd

Monitoring Agency Report dated 14.08.2026 for the quarter ended on 30.06.2026.

Recode Studios Ltd has received a monitoring agency report from CARE Ratings Ltd regarding the utilization of IPO proceeds for the quarter ended June 30, 2026. The report notes a deviation from the objects of the issue, with the company paying issue expenses in excess of ₹0.08 crore, which was not reimbursed by the promoter selling shareholders.

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BSEAGM/EGMResults11 Aug 2026

Recode Studios Ltd

Outcome of EGM held on 11th August, 2026.

Recode Studios Ltd held an Extra-Ordinary General Meeting (EGM) on August 11, 2026, to seek approval for two proposals concerning the Recode Studios Limited Employees Stock Option Plan, 2026 (RSL ESOP 2026). The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and was attended by the requisite quorum. The proposals were approved by the shareholders.

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