Filmcity Media Ltd (FILME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Filmcity Media Ltd on NSE and BSE, with an AI summary of each filing.
Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 05 Nov 2026, 5:30 am
Filmcity Media Schedules Board Meeting to Approve Q2 Results Filmcity Media Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed until 7th Nov'26 and will reopen on 8th Nov'26.
Appointment of Independent Director in 32nd AGM Disclouser Regulation 30 read with master circular HO/49/14/14(7)2025-CFD-POD/2/I/3762/2026 Dated January 30, 2026
Annual General Meeting · 01 Oct 2026, 12:45 am
consolidated Scrutinizer Report of 32nd AGM of the Company
Annual General Meeting · 01 Oct 2026, 12:31 am
Outcome of AGM
Annual General Meeting · 29 Sept 2026, 9:48 pm
Annual Report for the Financial year 2025-2026 along with the Notice of 32nd Annual General Meeting ("AGM") of the Company.
Others (Uncategorized) · 04 Sept 2026, 9:57 pm
Notice of 32nd Annual General Meeting of the Company to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 9:52 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Visagar Financial Services Ltd
Acquisition/ Disposal of Shares · 19 Aug 2026, 4:27 pm
Visagar Financial Sells Stake in Filmcity Media via Open Market Visagar Financial Services Ltd has disclosed the sale of 1,565,373 equity shares in Filmcity Media Limited. The shares were sold via open market transactions between 17th Jun'26 and 18th Aug'26. This sale reduced Visagar Financial's holding from 3,515,373 shares (7.09% stake) to 1,950,000 shares (3.93% stake). The total transaction represents a disposal of 3.15% of Filmcity Media's total share capital. Visagar Financial Services is not part of the promoter group of the target company.
Revised Composition of the Committees
Others (Uncategorized) · 12 Aug 2026, 11:05 pm
Filmcity Media Announces Board Committee Reconstitution Filmcity Media has reconstituted its board committees, effective 12 Aug'26. The Audit Committee will be chaired by Ms. Shivi Jindal. The Nomination and Remuneration Committee will be led by Ms. Iti Goel. The Stakeholders Relationship Committee will also be chaired by Ms. Shivi Jindal. Ms. Kirti Vishnu Tiwari (Executive Director, CEO & CFO) is a member of both the Audit and Nomination committees, while Mr. Surendra Ramkishore Gupta (Managing Director) joins the Stakeholders Relationship Committee.
Change in Director
Others (Uncategorized) · 12 Aug 2026, 9:55 pm
Filmcity Media Announces Board Reshuffle with Two New Appointments Filmcity Media's board approved significant changes on Aug 12, '26. Ms. Shivi Jindal and Ms. Iti Goel were appointed as Non-Executive Independent Directors for five-year terms, effective Aug 12, '26, to Aug 11, '31, subject to shareholder approval. Concurrently, the board accepted the resignations of Independent Directors Ms. Priyanka Singh and Mr. Nitesh Singh, both effective Aug 14, '26. The resignations were attributed to personal and professional commitments, with no other material reasons cited.
Appointment of Independent Director and acceptance of Resignation of Independent Director
Change in Management · 12 Aug 2026, 9:46 pm
Filmcity Media Board Shake-up: Two Appointments, Two Resignations Filmcity Media announced significant board changes on 12 Aug'26. The company appointed Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for five-year terms, effective 12 Aug'26 to 11 Aug'31, subject to shareholder approval. Concurrently, the Board accepted the resignations of Independent Directors Ms. Priyanka Singh and Mr. Nitesh Singh, effective 14 Aug'26. Both outgoing directors cited personal commitments and other professional engagements as the reason for their departure, confirming no other material reasons.
Appointment of Independent Director
Others (Uncategorized) · 12 Aug 2026, 9:21 pm
Filmcity Media Appoints Two Non-Executive Independent Directors to its Board Filmcity Media's board approved the appointment of Ms. Shivi Jindal (DIN: 07625672) and Ms. Iti Goel (DIN: 11875409) as Additional Non-Executive Independent Directors on Aug 12, '26. Both appointments are for a five-year term, effective immediately and concluding on Aug 11, '31, subject to shareholder approval. The company confirmed that neither appointee is related to existing directors nor debarred by SEBI. These appointments aim to enhance corporate governance, accountability, and long-term stakeholder value creation.
Approved Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 7:58 pm
Filmcity Media Reports Q1FY27 Results and Board Changes Filmcity Media reported a net loss of Rs. 5.51 Lacs for the quarter ended Jun 30, '26, compared to a loss of Rs. 5.47 Lacs YoY. Total expenses were Rs. 5.51 Lacs with zero revenue. The board approved appointing Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors, effective Aug 12, '26. Resignations of Mr. Nitesh Singh and Ms. Priyanka Singh were accepted, effective Aug 14, '26. A proposal to change the company name to "Filmcity Media and Investment Infrastructure Limited" was also approved.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at ....
Outcome · 12 Aug 2026, 7:53 pm
Filmcity Media Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -11.0 (-102.9% YoY | -10.6% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -5.5 (-0.7% YoY | +44.7% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +33.3% QoQ)
Disclouser under Regulation 30 read with SEBI Listing master circular HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Others (Uncategorized) · 06 Aug 2026, 12:50 am
Filmcity Media Independent Directors Priyanka Singh and Nitesh Singh Resign Filmcity Media announced the resignation of two Non-Executive Independent Directors, Ms. Priyanka Singh and Mr. Nitesh Singh, effective from 14 Aug'26. Both cited personal commitments and professional engagements as the reason for their departure. The company confirmed there are no other material reasons for the resignations. The departing directors also hold board positions at other listed entities, including Dhenu Buildcon Infra Limited for Ms. Singh and Associated Ceramics, Antriksh Vyapaar, and Dhenu Buildcon Infra for Mr. Nitesh Singh.
Resgination of Independent Director Ms. Priyanka Singh and Mr. Nitesh Singh w.e.f. August 14, 2026
Change in Management · 06 Aug 2026, 12:47 am
Filmcity Media Independent Directors Priyanka Singh and Nitesh Singh Resign Filmcity Media announced the resignations of two Non-Executive Independent Directors, Ms. Priyanka Singh and Mr. Nitesh Singh, effective from 14 Aug'26. Both directors cited personal commitments and other professional engagements as the reason for their departure. They also confirmed there are no other material reasons for their resignations. Ms. Singh served on the Audit, Nomination & Remuneration, and Stakeholders Relationship committees. Mr. Singh held directorships and committee memberships in several other listed entities including Associated Ceramics and Dhenu Buildcon Infra.
Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial ....
Intimation · 12 Aug 2026, 5:30 am
Filmcity Media Board Meeting on Aug 12, '26 for Q1 Results Filmcity Media Ltd. has scheduled a Board of Directors meeting for Wed, Aug 12, '26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended Jun 30, '26. In connection with this, the trading window for designated persons will remain closed until 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Arora
Acquisition/ Disposal of Shares · 24 Jul 2026, 9:53 pm
Puneet Arora Acquires 19.16% Stake in Filmcity Media Non-promoter Puneet Arora has acquired 95,00,000 shares, representing a 19.16% stake, in Filmcity Media Limited through a preferential issue. Prior to this transaction, the acquirer held no shares in the company. Following the allotment on 22 Jul'26, Arora's total holding now stands at 19.16%. The acquisition increased the company's total equity share capital from Rs. 3.06 crore to Rs. 4.96 crore. The shares are listed on the BSE.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EPS Fin Vest Pvt Ltd
Acquisition/ Disposal of Shares · 24 Jul 2026, 8:15 pm
EPS Fin-Vest Acquires 5.04% Stake in Filmcity Media EPS Fin-Vest Private Limited, a non-promoter entity, has acquired 25,00,000 equity shares of Filmcity Media Limited. The acquisition was executed via a preferential issue allotment on 22 Jul'26. This transaction gives EPS Fin-Vest a 5.04% stake in Filmcity Media's total and diluted share capital. Following the acquisition, Filmcity Media's total equity share capital increased to Rs. 4,95,70,969 from Rs. 3,05,70,969. EPS Fin-Vest held no shares in the target company prior to this acquisition.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PMC Fincorp Ltd & Others
Acquisition/ Disposal of Shares · 24 Jul 2026, 4:44 pm
PMC Fincorp Acquires 14.12% Stake in Filmcity Media PMC Fincorp Limited, along with persons acting in concert (PACs), acquired 70,00,000 equity shares of Filmcity Media Limited via a preferential allotment on Jul 22, '26. This acquisition represents 14.12% of the target's total share capital. Post-acquisition, PMC Fincorp's individual holding increased from 7.74% to 18.89%. The total holding of the promoter group (Acquirer and PACs) has risen from 16.91% to 24.55% of Filmcity Media's total voting capital, which now stands at Rs. 4,95,70,969.
Outcome of the Meeting of the Preferenetial Issue Committee of the Board of DIrectors held on July 22, 2026
Outcome · 22 Jul 2026, 4:42 pm
Filmcity Media Allots 1.9 Crore Shares via Preferential Issue On 22 Jul'26, Filmcity Media's committee approved the preferential allotment of 1.9 crore equity shares at an issue price of ₹1 per share, aggregating to ₹1.9 crore. The allotment was made to both promoter and non-promoter entities. Key allottees include PMC Fincorp Limited (70 lakh shares, Promoter Group), Puneet Arora (95 lakh shares, Non-Promoter), and EPS Fin-Vest (25 lakh shares, Non-Promoter). Following the allotment, the company's paid-up equity share capital increased to ₹4,95,70,969, representing significant equity dilution.
Outcome of the Meeting of Preferential Issue Committee of the Board of Diretcor held on July 01, 2026
Outcome · 01 Jul 2026, 10:14 pm
Filmcity Media Amends Preferential Issue Objectives and Timelines Filmcity Media's Preferential Issue Committee, in its meeting on 01 Jul'26, clarified the use of proceeds from its proposed preferential issue. Funds previously marked for "Expansion of Business Operations" will now be used for "Setting up and commencement of a New Business Venture" in financing and investment consulting. Additionally, the timeline for utilizing proceeds for the "Repayment of Loan availed from Promoter & Promoter Group" has been extended from 30 Jun'26 to 30 Sep'26, pending receipt of in-principle approval for the issue.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Visagar Financial Services Ltd
Acquisition/ Disposal of Shares · 17 Jun 2026, 8:38 pm
Visagar Financial Sells 2.01% Stake in Filmcity Media Visagar Financial Services disclosed the sale of 6,15,477 equity shares of Filmcity Media Ltd, representing 2.01% of its total share capital. The transactions occurred via the open market between 12th May'26 and 16th Jun'26. Following the sale, Visagar Financial's holding in Filmcity Media decreased from 41,30,850 shares (13.51% stake) to 35,15,373 shares (11.49% stake). Filmcity Media's total voting capital stands at Rs. 3,05,70,969, comprising 3,05,70,969 equity shares of Rs. 1 each.
Board Meeting for the approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026
Financial Result · 21 May 2026, 8:57 pm
Filmcity Media Reports Q4 & Full Year FY26 Financial Results Filmcity Media reported a net loss of Rs. 9.96 lacs for Q4FY26, wider than the Rs. 8.06 lacs loss YoY. For the full year ended Mar'26, the net loss increased to Rs. 26.64 lacs from Rs. 15.27 lacs in FY25. Total income for FY26 was significantly lower at Rs. 0.26 lacs compared to Rs. 125.10 lacs in FY25, which included a one-time profit on sale of investments. Total assets stood at Rs. 360.55 lacs. The company received an unmodified opinion from its auditors.
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors ....
Outcome · 21 May 2026, 8:49 pm
Filmcity Media Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.2 ■ EBITDA: -10.0 (-23.7% YoY | -70.0% QoQ) ■ EBITDA Margin (%): -4,527 ■ PAT: -10.0 (-23.6% YoY | -68.8% QoQ) ■ EPS (INR): -0.03 (+0.0% YoY | -50.0% QoQ)
Filmcity Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 21 May 2026, 5:30 am
Filmcity Media Board Meeting on May 21 to Approve Q4 & FY26 Results Filmcity Media Limited has scheduled a Board of Directors meeting on May 21, '26, to consider and approve the standalone audited financial results for the quarter and fiscal year ended Mar 31, '26. In connection with this, the trading window for designated persons will remain closed until 48 hours after the results are made public, reopening on May 24, '26.