Bombay Talkies adopts FY26 audited accounts at AGM held on September 21
- Bombay Talkies Limited adopted its audited accounts for the year ended March 31, 2026
- The AGM was held on September 21, 2026, at the registered office in Mumbai
- Ms. Taniya Ravindra Kolhatkar was re-appointed as a director by rotation
- Remote e-voting was conducted between September 18 and September 20, 2026
*this image is generated using AI for illustrative purposes only.
Bombay Talkies Limited held its Annual General Meeting on September 21, 2026, to adopt the audited financial statements for the fiscal year ended March 31, 2026.
The meeting was convened at the company's registered office in Mumbai and concluded within thirty minutes. Shareholders approved the ordinary business items outlined in the notice, including the re-appointment of a retiring director.
Key Resolutions Passed
The members voted on two primary items of business during the proceedings:
- Adoption of the Directors' and Auditors' reports along with the audited accounts for the year ended March 31, 2026.
- Re-appointment of Ms. Taniya Ravindra Kolhatkar as a director liable to retire by rotation.
Ms. Kolhatkar, who serves as the Managing Director, chaired the meeting. All directors were present during the session.
Voting Process Details
The company provided an electronic voting facility in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting commenced at 9:00 am on September 18, 2026, and ended at 5:00 pm on September 20, 2026.
Mr. Aakash Goel, a Practicing Company Secretary, was appointed as the scrutinizer to oversee the remote e-voting process and the poll conducted at the venue for members who did not vote electronically. The final voting results were declared by the chairperson following the receipt of the scrutinizer's report.
Governance Compliance
The proceedings were submitted to BSE Limited pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Dharmesh Kotak, Director, signed the submission on behalf of the company.
Historical Stock Returns for Bombay Talkies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.56% | 0.0% | +8.47% | -23.99% | -20.40% | +18.08% |
How will the re-appointment of Ms. Taniya Ravindra Kolhatkar influence Bombay Talkies' strategic direction and operational efficiency in the upcoming fiscal year?
What specific growth initiatives or capital allocation plans did management highlight during the AGM that were not detailed in the standard audited financial statements?
Given the brevity of the meeting, are there any pending governance issues or shareholder concerns that may require attention in future quarterly reviews?
15
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
