Filmcity Media Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 06, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Raksha Kumari, holding membership number A46084, digitally signed and submitted the document to BSE Limited's Department of Corporate Service.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., serves as the company's Registrar and Share Transfer Agent. The firm issued the compliance certificate confirming that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements.

The registrar confirmed that all securities received for dematerialization were appropriately accepted or rejected, and security certificates were mutilated and cancelled after due verification by depository participants. The names of depositories were substituted in the register of members as registered owners within prescribed timelines.

Corporate Governance Framework

This quarterly submission reflects Filmcity Media's adherence to corporate governance standards and regulatory framework. The certificate ensures transparency in securities handling and maintains investor confidence through proper documentation of dematerialization processes.

The submission reinforces the company's commitment to maintaining proper records and ensuring compliance with SEBI regulations governing depositories and participants in the securities market.

Filmcity Media Limited has issued a comprehensive postal ballot notice to shareholders, proposing significant business expansion and capital restructuring initiatives. The company has scheduled remote e-voting from March 17, 2026, to April 15, 2026, for three critical resolutions that could reshape its business operations.

Business Expansion into Real Estate and Financial Services

The company proposes to alter its main object clause in the Memorandum of Association to include real estate development and financial services. The proposed amendment would enable Filmcity Media to operate as builders, contractors, and developers of residential, commercial, and institutional properties. The expansion also covers financial product distribution and investment consulting services.

Director Appointment

The board has recommended the appointment of Mr. Prabhat Modi (DIN: 08193181) as Non-Executive Non-Independent Director for a five-year term effective March 13, 2026. Modi brings significant expertise with qualifications including B.Sc (Accounting & Finance) from University of Essex, United Kingdom, and PGDM (SM) from National Institute of Securities Market (NISM).

Preferential Equity Issue

The most significant proposal involves issuing 1,90,00,000 equity shares at Re. 1 per share to raise Rs. 1,90,00,000. The preferential allotment targets both promoter and non-promoter categories, with specific allocations designed to support the company's expansion plans.

Fund Utilization Strategy

The company has outlined a clear roadmap for deploying the raised capital across three primary areas. The largest allocation supports business expansion into financing and investment consulting, while significant funds will address existing financial obligations.

Shareholding Impact

Post-preferential issue, the company's shareholding structure will undergo significant changes. Promoter shareholding will increase from 16.91% to 24.55%, while the total paid-up capital will expand from Rs. 3,05,70,969 to Rs. 4,95,70,969.

E-Voting Process

Shareholders can participate in the postal ballot through NSDL's remote e-voting platform. The voting period commences at 9:00 A.M. IST on Tuesday, March 17, 2026, and concludes at 5:00 P.M. IST on Wednesday, April 15, 2026. M/s A. K. Choudhary & Associates has been appointed as scrutinizer to ensure fair and transparent voting process.

The results will be announced by Friday, April 17, 2026, and communicated to BSE Limited and uploaded on the company's website. This comprehensive restructuring initiative positions Filmcity Media for diversified growth across real estate and financial services sectors.