Recode Studios will host a virtual group meeting with analysts and institutional investors on September 30, 2026, starting at 12:00 noon IST. The session is part of the Bharat Connect Conference: Rising Stars organized by Arihant Capital.

The company filed an intimation with BSE Limited under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that company officials will attend the event to engage with the investment community.

Meeting Details

Disclosure Compliance

The company stated that discussions during the interaction will rely solely on information already available in the public domain. No unpublished price sensitive information (UPSI) is intended to be discussed during the session.

The schedule remains subject to change due to exigencies on the part of the host or the company. The intimation was signed by Dheeraj Bansal, Managing Director.

Recode Studios board approved the appointment of new statutory and secretarial auditors on September 8, 2026. The firm also scheduled its fifth annual general meeting for September 30, 2026.

The board considered and approved the Board Report, Management Discussion and Analysis Report, and Secretarial Audit Report for FY26. These documents will be presented to shareholders at the upcoming meeting.

Auditor Appointments

The company appointed M/s R M S G & Associates, Chartered Accountants, New Delhi (FRN: 037808N), as Statutory Auditors. The term covers five consecutive financial years from FY27 to FY31. This appointment is subject to shareholder approval at the AGM.

M/s R M S G & Associates provides professional services in audit, assurance, taxation, and financial advisory. The firm holds a team of experienced professionals specializing in statutory audits and regulatory compliances.

For Secretarial Auditors, the board appointed M/s Lal Ghai & Associates, Practising Company Secretaries. This firm is peer-reviewed with over 12 years of experience in legal, secretarial, and taxation matters. It serves listed and unlisted entities, banks, and other institutions. This appointment also requires shareholder approval.

AGM Details

The fifth Annual General Meeting will be held on Wednesday, September 30, 2026, at 3:00 pm via Video Conferencing or Other Audio Visual Means. The cut-off date for determining voting eligibility is September 23, 2026.

Mr. Sumit Ghai (M. No: 10253), Managing Partner of M/s Lal Ghai & Associates, was appointed as Scrutinizer for the remote e-voting process. His report and e-voting results will be submitted to stock exchanges within the timeline stipulated under Regulation 44 of SEBI Listing Regulations.