silly monks entertainment has scheduled an Extraordinary General Meeting (EGM) on June 29, 2026, to seek shareholder approval for the alteration of its object clause. The meeting, to be held through video conferencing and other audio-visual means, aims to amend the company's charter documents. Shareholders eligible to attend and vote must ensure their names appear in the register of members as of June 22, 2026.

The company disclosed that remote e-voting will commence on June 26, 2026, at 9:00 am and conclude on June 28, 2026, at 5:00 pm. Mr. Jineshwar Kumar Sankhala has been appointed as the scrutinizer for the voting process, with CDSL serving as the e-voting agency. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Silly Monks Entertainment provided a comparative financial overview for the financial years 2024-2025 and 2023-2024. The data reflects the company's position in the entertainment media industry.

Director Appointments

The notice includes details regarding the appointment of five directors to the board, effective from March 30, 2026. The appointments include Mr. Anish Kumar Badugu as Chairman & Managing Director for a period of three years, and Mr. HariKrishna Guthikonda and Mrs. Nagamani Tavva as Non-Executive and Non-Independent Directors. Additionally, Mrs. Jolita Manadhata and Mr. Srinivasa Rao Chukka have been appointed as Non-Executive Independent Directors for a period of five years.

Mr. Anish Kumar Badugu, who holds a Master of Business Administration degree, brings over three years of experience in software development. The proposed remuneration for his role as Managing Director is ₹50,000 per month. The other appointees possess qualifications ranging from statistics to management and human resources, with varying levels of professional experience. None of the appointees hold any shares in the company as of the disclosure date.

Silly Monks Entertainment Limited promoter Satyapoorna Chander Yalamanchili declared that neither he nor persons acting in concert have created any encumbrance on shares during the financial year ended March 31, 2026. This disclosure, submitted to the National Stock Exchange of India, ensures transparency regarding the holding status of the promoter group.

The declaration confirms that no shares were pledged or otherwise encumbered directly or indirectly throughout FY26. This compliance is mandatory under the securities market regulations to monitor the financial leverage of key shareholders in listed entities.

Regulatory Compliance

The filing was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance created on their holdings during a financial year.

The document was addressed to the Manager of the Listing Department at the National Stock Exchange of India and the Members of the Audit Committee of Silly Monks Entertainment Limited. The promoter requested the exchange to place the declaration on record.