iDream Film Infrastructure Company Limited appointed M/s. D C Parikh & Co., Chartered Accountants, as its statutory auditor. The appointment fills a casual vacancy caused by the resignation of the previous statutory auditors, M/s. Kanu Doshi Associates LLP.

The board of directors approved the resolution during a meeting held on September 2, 2026. The company must seek shareholder approval for this appointment.

Auditor Appointments

The board also finalized other key audit roles for the upcoming financial year:

• M/s. C. Mukharjee & Co. was appointed as the internal auditor for FY27.
• M/s. Ruchita Patel & Associates, Practicing Company Secretaries, was appointed as secretarial auditor for five years.

Corporate Governance Updates

Beyond audit appointments, the board authorized the company secretary to initiate the process for re-classification of promoter shareholding. The directors also approved alterations to the main objects clause of the memorandum of association.

Additionally, the board fixed the date, time, and cut-off date for the annual general meeting. They approved the draft notice and annual report for the upcoming AGM.

IDream Film Infrastructure Company has secured revised trading approval from BSE Limited for the issuance of 40,00,000 equity shares to its promoter on a preferential basis. The approval enables the trading of these shares on the Bombay Stock Exchange, subject to the terms specified in the regulatory letter. This development follows an earlier intimation dated July 17, 2026, regarding the issuance process.

The equity shares were issued at a face value of ₹10 each. The distinctive numbers allocated for this block range from 150001 to 4150000. The company notified stakeholders of the receipt of the trading approval letter on August 5, 2026. This issuance impacts the company’s capital structure by increasing the promoter’s holding through a preferential allotment route.

Transaction Details

The specific parameters of the approved share issuance are outlined below:

Regulatory Compliance

The disclosure was made in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company adhered to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Upveen Harpal, Additional Director of IDream Film Infrastructure Company Limited, signed the intimation letter addressed to the Corporate Relationship Department of BSE Limited.

The company confirmed that all relevant information regarding the trading approval is available on its official website. There were no withdrawals, cancellations, or suspensions associated with this approval. The validity period for the license was marked as not applicable in the filing.