Bombay talkies Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 9, 2026, where directors will review and approve the company's third quarter financial performance for FY26. The meeting will focus on considering the unaudited standalone financial results for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting announcement comes in strict adherence to the Securities and Exchange Board of India regulations. The company has fulfilled its obligations under Regulations 29 and 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, by providing prior intimation to the stock exchange.

Trading Window Restrictions

Bombay Talkies Limited has implemented a comprehensive trading window closure to ensure compliance with insider trading regulations. The restriction period began on January 1, 2026, and will continue until 48 hours after the financial results declaration.

The extended closure period ensures that all stakeholders have adequate time to process the financial information before normal trading activities resume. This measure protects market integrity and prevents any potential misuse of unpublished price-sensitive information.

Corporate Communication

The official communication was signed by Dharmesh Kotak, Director of Bombay Talkies Limited, bearing DIN 06642157. The notification was digitally signed on February 3, 2026, demonstrating the company's commitment to timely and transparent corporate governance practices. The company maintains its registered office at Nav Neelam Building in Worli, Mumbai, and continues to engage with stakeholders through established communication channels.

Bombay Talkies Limited has announced its unaudited financial results for the quarter and six months ended September 30, 2025. The company reported a net loss and decreased revenue, reflecting challenging market conditions.

Financial Performance

The company's financial results for Q2 and H1 FY2026 are summarized in the table below:

Key Highlights

• Revenue: Bombay Talkies Limited reported a total income from operations of Rs 3.43 lacs for Q2 FY2026 and Rs 11.53 lacs for H1 FY2026.
• Expenses: The company's total expenses stood at Rs 6.36 lacs for the quarter and Rs 21.29 lacs for the six-month period.
• Net Loss: The net loss for Q2 FY2026 was Rs 2.93 lacs, while for H1 FY2026, it amounted to Rs 9.76 lacs.
• Share Capital: The company's paid-up equity share capital remains unchanged at Rs 540 lacs, with a face value of Re 1 per share.

Board Approval and Audit Review

The Board of Directors of Bombay Talkies Limited approved these financial results at their meeting held on November 4, 2025. The meeting commenced at 01:15 P.M. and concluded at 01:45 P.M.

The unaudited financial results have been reviewed by the company's statutory auditors, Rajesh U Shah & Associates, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Conclusion

The financial results indicate that Bombay Talkies Limited is facing challenges, with expenses outpacing revenue, resulting in a net loss for both the quarter and the half-year.