Filmcity media Limited has scheduled a Board of Directors meeting on March 13, 2026, to consider and approve proposals for issuing equity shares and convertible securities. The company has formally notified BSE Limited about this upcoming meeting in accordance with regulatory requirements.

Meeting Details and Agenda

The board meeting is scheduled for Friday, March 13, 2026, with a comprehensive agenda focused on capital raising initiatives. The primary objective is to consider and approve proposals for issuing various financial instruments.

Proposed Issuance Options

The board will evaluate multiple modes of securities issuance to determine the most suitable approach for the company's capital requirements. The proposal encompasses several permissible methods under current regulations.

The potential issuance modes include:

• Rights Issue
• Preferential Issue
• Private placement
• Other permissible modes as deemed appropriate

Trading Window Closure

In compliance with the company's Code of Conduct for regulating trading by designated persons, Filmcity Media Limited has implemented a trading window closure. This measure ensures adherence to insider trading regulations during the period surrounding the board meeting.

Regulatory Compliance

The notification has been made under Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. Company Secretary and Compliance Officer Raksha Kumari has signed the formal communication to BSE Limited, ensuring all regulatory protocols are followed. The intimation has also been published on the company's official website at www.filmcitym.com for public access and transparency.

Prabhat Management Services Private Limited has completed the sale of 9,90,000 equity shares representing 3.24% stake in Filmcity Media Limited on March 06, 2026. The transaction was executed through an off-market sale, as disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sale Transaction Details

The seller, Prabhat Management Services Private Limited, belongs to the promoter/promoter group category of the target company. The complete divestment represents a significant change in the shareholding pattern of Filmcity Media Limited.

Shareholding Pattern Changes

The sale transaction has resulted in Prabhat Management Services Private Limited completely exiting its position in Filmcity Media Limited. Prior to this transaction, the company held 9,90,000 shares representing 3.24% of the total share capital.

Target Company Capital Structure

Filmcity Media Limited maintains a consistent equity share capital structure both before and after the sale transaction. The company's equity share capital remains at ₹3,05,70,969, divided into 3,05,70,969 equity shares of face value ₹1 each.

Regulatory Compliance

The disclosure was made in compliance with SEBI regulations, with the formal communication addressed to BSE Limited and copied to the Compliance Officer of Filmcity Media Limited. The transaction documentation includes proper authorization signatures and company stamps from Prabhat Management Services Private Limited, confirming the legitimacy of the sale process.