basilic fly studio has scheduled an earnings conference call to discuss the audited financial results for the quarter and year ended March 31, 2026. The meeting is set to take place on June 2, 2026, at 12:30 PM IST, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will provide insights into the company's performance for Q4FY26 and the full financial year FY26. Management representation will include key executives to address investor queries regarding the financial outcomes.

Management Participation

The leadership team representing Basilic Fly Studio Limited during the call includes:

• Mr. Balakrishnan – Managing Director and Chief Executive Officer
• Mrs. Yogalakshmi – President, Business Strategy and Whole-Time Director
• Mr. Gaurav Mehra – Chief Financial Officer

Conference Call Details

Investors can access the conference call through various dial-in numbers provided for domestic and international participants. The details are outlined below:

Additionally, a Diamond Pass link and an Investor Kit link have been made available for participants seeking further information or presentation materials related to the earnings announcement.

Basilic Fly Studio Limited has announced the completion of the dispatch of its Postal Ballot Notice dated May 13, 2026. The notice was published in the Financial Express and Makkal Kural on May 21, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is seeking shareholder approval to advance loans, provide guarantees, or offer securities under Section 185 of the Companies Act, 2013.

Special Resolution Details

The board seeks approval to advance loans, including book debts, or provide guarantees and securities to subsidiaries, associates, joint ventures, or group entities. The aggregate amount for such transactions shall not exceed Rs. 50 Crores. The funds are intended to be utilized for the principal business activities of the borrowing entities. The board is authorized to finalize terms and conditions and delegate powers to directors or key managerial personnel.

E-Voting Schedule

The remote e-voting facility will be available to members whose names appear in the Register of Members or Register of Beneficial Owners as of May 15, 2026. The voting period commences on May 21, 2026, at 9:00 a.m. IST and concludes on June 19, 2026, at 5:00 p.m. IST. Votes must be cast before the deadline to be considered valid.

Scrutinizer and Results

Mr. M. Alagar and Mr. D. Saravanan, Designated Partners of Alagar & Associates LLP, have been appointed as scrutinizers. The scrutinizer will submit a report to the Chairman upon completion of the vote scrutiny. The results of the postal ballot, along with the scrutinizer's report, are expected to be announced on or before June 23, 2026. The results will be available on the company's website and the NSE website.

Voting Process

The postal ballot notice is being sent electronically to members with registered email addresses. Physical copies are not being dispatched in compliance with Ministry of Corporate Affairs circulars. Shareholders can vote through the NSDL e-Voting system using their demat account details or existing IDeAS credentials. Institutional shareholders are required to send scanned copies of board resolutions to the scrutinizer.