Recode Studios Ltd (RECODE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Recode Studios Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Ms. Garima Bansal as Chief Marketing Officer (CMO) and Senior Management Personnel (SMP) of the Company
Change in Management · 08 Oct 2026, 1:51 am
Recode Studios Appoints Garima Bansal as Chief Marketing Officer Recode Studios Limited appointed Ms. Garima Bansal as Chief Marketing Officer and Senior Management Personnel, effective 7th Oct'26. She holds a Bachelor’s degree in Chemical Engineering with approximately 1.5 years of experience in the beauty and cosmetics chemicals and manufacturing segment, focusing on product formulation and brand positioning. Ms. Bansal is the daughter of Mr. Dheeraj Bansal, the Managing Director and Chairman of the company.
Voting Results & Scrutinizer''s Report for the AGM held on 30.09.2026
Annual General Meeting · 03 Oct 2026, 10:55 pm
Voting Results and Scrutinizer''s Report for the 05th AGM held on 30th September, 2026
Annual General Meeting · 03 Oct 2026, 10:25 pm
Appointment of M/s Lal Ghai & Associates as Secretarial Auditors of the Company for a term of 5 Years.
Audio / Video · 01 Oct 2026, 1:28 am
Recode Studios Approves Director Appointments and Auditor Tenures at 5th AGM Recode Studios Limited approved key governance and audit appointments at its 5th AGM on 30th Sep'26. Shareholders approved designating Ms. Shailja and Ms. Palak Chugh as Independent Directors for five-year terms starting 24th Aug'26. Additionally, members approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors and the re-appointment of M/s R M S G & Associates as Statutory Auditors, both for a five-consecutive-year tenure spanning FY27 to FY31.
Re-appointment of M/s R M S G & Associates as Statutory Auditors of the Company for a term of 5 years.
Change in Auditor · 01 Oct 2026, 1:20 am
Recode Studios Approves Board Appointments and Key Auditor Mandates Recode Studios Limited approved key corporate resolutions at its 5th AGM held on 30th Sep'26. Shareholders approved the regularisation of Ms. Shailja and Ms. Palak Chugh as Independent Directors for five consecutive years, effective 24th Aug'26. Additionally, members approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors and the re-appointment of M/s R M S G & Associates, Chartered Accountants, as Statutory Auditors, both for five-year tenures spanning FY27 to FY31 (FY 2026-27 to 2030-31).
Re-appointment of Ms. Palak Chugh as an Independent Director of the Company.
Change in Management · 01 Oct 2026, 1:18 am
Recode Studios AGM Approves Independent Director Designations and Auditor Appointments Recode Studios Limited members approved key governance resolutions at its 5th AGM on 30th Sep'26. The company regularized the appointments of Ms. Shailja and Ms. Palak Chugh, redesignating them from Additional Directors to Independent Directors for five-year terms effective 24th Aug'26. Additionally, shareholders approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors and the re-appointment of M/s R M S G & Associates as Statutory Auditors, both for five-year terms spanning FY 2026-27 to FY 2030-31.
Re-appointment of Ms. Shailja as an Independent Director of the company.
Change in Management · 01 Oct 2026, 1:16 am
Recode Studios Approves Director Appointments and Key Auditor Mandates Recode Studios Limited approved key governance and audit resolutions at its 5th Annual General Meeting on 30th Sep'26. Shareholders approved the redesignation of Ms. Shailja and Ms. Palak Chugh from Additional Directors to Non-Executive Independent Directors for five-year terms effective 24th Aug'26. Additionally, members approved the appointment of M/s Lal Ghai & Associates as Secretarial Auditors and the re-appointment of M/s R M S G & Associates as Statutory Auditors, both for a five-year tenure covering FY27 to FY31 (FY 2026-27 to 2030-31).
Proceedings of AGM held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 12:58 am
Intimation of Analyst/Investor Meet to be held on 30th September, 2026
Intimation · 23 Sept 2026, 8:45 pm
Recode Studios to Attend Arihant Capital Bharat Connect Conference Recode Studios Limited announced that its company officials will participate in a group investor interaction at the Arihant Capital - Bharat Connect Conference: Rising Stars on 30th Sep'26, starting from 12:00 PM onwards. The meeting will be held virtually, and discussions will strictly cover publicly available information with no unpublished price-sensitive information (UPSI) involved.
Press Release regarding Entry of Recode Studios Limited into the Quick-Commerce Segment through Nykaa Now and Nykaa Superstore.
Press Release · 10 Sept 2026, 8:03 pm
Recode Studios Partners with Nykaa for Quick-Commerce and B2B Expansion Recode Studios has entered the quick-commerce segment via Nykaa Now's 60-minute delivery service across top seven cities, while also going live on Nykaa Superstore to deepen Tier 2 and Tier 3 B2B distribution. The expansion leverages Nykaa’s existing supply chain and logistics infrastructure with zero incremental capex. Alongside physical rollouts via NewU and premium kiosks, the asset-light omnichannel strategy is intended to enhance product accessibility and brand visibility, with management targeting ~50% revenue growth as operations scale across FY27 and beyond.
Intimation of Record Date for the purpose of payment of Final Dividend for the FY 2025-26
Dividend · 09 Sept 2026, 12:44 am
Recode Studios Fixes Record Date for FY25-26 Final Dividend Recode Studios Limited has set Wednesday, 23rd Sep'26 as the record date for determining shareholder eligibility for its final dividend of ₹0.25 per equity share (face value ₹10 each) for the financial year ended 31st Mar'26. The proposed dividend covers 1,06,44,344 fully paid-up equity shares, amounting to an aggregate payout of approximately ₹26.61 Lakhs, subject to shareholder approval at the upcoming Annual General Meeting.
Notice of 05th Annual General Meeting to be held on 30.09.2026
Annual General Meeting · 08 Sept 2026, 11:18 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 11:14 pm
Outcome of Board Meeting held on 08th September, 2026 (Earlier, the date was inadvertently mentioned as 30th September, 2026)
Outcome · 08 Sept 2026, 10:41 pm
Recode Studios Approves Auditor Appointments and Schedules AGM for Sep'26 Recode Studios Limited's board approved the appointment of M/s R M S G & Associates as Statutory Auditors and M/s Lal Ghai & Associates as Secretarial Auditors, each for a five-year term from FY26-27 to FY30-31, subject to shareholder approval. The company scheduled its 5th Annual General Meeting for 30th Sep'26 via video conferencing, setting 23rd Sep'26 as the cut-off date for e-voting eligibility. Additionally, Mr. Sumit Ghai of M/s Lal Ghai & Associates was appointed as the Scrutinizer for the voting process.
Outcome of Board Meeting held on 30th September, 2026
Others (Uncategorized) · 08 Sept 2026, 10:29 pm
Recode Studios Approves Auditor Appointments and Schedules 5th AGM Recode Studios Limited's board approved the appointment of M/s R M S G & Associates as Statutory Auditors and M/s Lal Ghai & Associates as Secretarial Auditors, both for five-year terms spanning FY27 to FY31, subject to shareholder approval. The company's 5th Annual General Meeting is scheduled for 30th Sep'26 via video conferencing, with the voting cut-off date fixed for 23rd Sep'26. Additionally, the board approved the FY26 Board's Report and appointed Mr. Sumit Ghai of Lal Ghai & Associates as the scrutinizer for e-voting.
Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.
Change in Management · 04 Sept 2026, 11:38 pm
Recode Studios Appoints Rishita Mall as Company Secretary and Compliance Officer Recode Studios Limited issued a corrigendum clarifying that the Board of Directors approved the appointment of Ms. Rishita Mall (ICSI Membership No. A71581) as Company Secretary and Compliance Officer at its meeting held on 1st Sep'26, rather than via circular resolution as previously stated. The appointment took effect on 1st Sep'26, with no changes to the underlying terms. Ms. Mall brings prior secretarial and regulatory compliance experience from Perfect Mettcast Private Limited.
Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.
Change in Management · 04 Sept 2026, 11:35 pm
Recode Studios Appoints Rishita Mall as Company Secretary and Compliance Officer Recode Studios Limited issued a corrigendum clarifying that the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer was approved at its Board meeting held on 1st Sep'26, correcting an earlier disclosure that stated approval occurred via circular resolution. Her appointment took effect on 1st Sep'26. Ms. Mall, an Associate Member of the ICSI (Membership No. A71581), previously served as Company Secretary at Perfect Mettcast Private Limited. The company confirmed the core appointment terms remain unchanged.
Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.
Change in Management · 01 Sept 2026, 6:58 pm
Recode Studios Appoints New Company Secretary and Compliance Officer Recode Studios has appointed Ms. Rishita Mall as its new Company Secretary and Compliance Officer, effective 01 Sep'26. The appointment was approved by the Board via a resolution by circulation. Ms. Mall is an Associate Member of the ICSI (Membership No. A71581) and was previously Company Secretary at Perfect Mettcast Private Limited from Aug'23 to Aug'26. Her expertise includes Companies Act, FEMA, and SEBI compliance. The company confirmed no relationships exist between the appointee and any directors.
Appointment of Ms. Rishita Mall as Company secretary & Compliance Officer of the company.
Change in Management · 01 Sept 2026, 6:56 pm
Recode Studios Appoints New Company Secretary and Compliance Officer Recode Studios (BSE: 544755) has appointed Ms. Rishita Mall as Company Secretary and Compliance Officer, effective 01 Sep'26. The appointment was approved by the Board of Directors via a resolution by circulation on 01 Sep'26. Ms. Mall, an Associate Company Secretary (ICSI Membership No. A71581), was previously the Company Secretary at Perfect Mettcast Private Limited from Aug'23 to Aug'26. The company confirmed there are no relationships between Ms. Mall and any of its directors, ensuring independent oversight.
Resignation of Ms. Mukta Ahuja from the post of Company Secretary, Compliance Officer and KMP of the company w.e.f 31.08.2026
Change in Management · 01 Sept 2026, 5:37 pm
Resignation of Ms. Mukta Ahuja from the position of Company Secretary and Compliance Office of the Company.
Change in Management · 26 Aug 2026, 10:29 pm
Recode Studios: Company Secretary and KMP Resigns Recode Studios Limited announced the resignation of Ms. Mukta Ahuja from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). She tendered her resignation on 26 Aug'26, citing pre-occupation with other assignments as the reason. Her last day with the company will be 31 Aug'26. This marks a key management change for the company.
Appointment of Secretarial Auditor for the FY 2025-26
Change in Management · 25 Aug 2026, 10:23 pm
Recode Studios Appoints Secretarial Auditor for FY26 Recode Studios' Board of Directors has approved the appointment of Ms. Gauri Hemant Gokhale (Company Secretary, Membership No. A45512) as the Secretarial Auditor for the financial year 2025-26. The appointment was finalized at the board meeting held on 25th Aug'26. Ms. Gokhale specializes in corporate law, secretarial audits, and regulatory compliance under various acts including SEBI regulations. The company confirmed there are no relationships between the new appointee and any directors.
Appointment of Secretarial Auditor for the Financial Year 2025-26
Others (Uncategorized) · 25 Aug 2026, 10:20 pm
Recode Studios Appoints New Secretarial Auditor for FY26 Recode Studios' board, in a meeting on 25th Aug'26, approved the appointment of Ms. Gauri Hemant Gokhale (Company Secretary, Membership No. A45512) as the Secretarial Auditor. This appointment is for conducting the secretarial audit for the financial year 2025-26. Ms. Gokhale brings expertise in corporate law, secretarial audits, and regulatory compliance under various acts, including Companies Act, SEBI, and FEMA regulations. The company confirmed no relationships exist between the new appointee and the existing directors.
Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) of the company.
Change in Management · 25 Aug 2026, 1:49 am
Recode Studios Appoints New COO and Senior Management Personnel Recode Studios has appointed Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management Personnel (SMP), effective 24th Aug'26. Mr. Bansal has experience in business operations, strategic planning, and business development. He is the son of the company's Managing Director, Mr. Dheeraj Bansal. The appointment is a key management change for the company.
Resignation of Mr. Rahul Sachdeva from the position of Chief Operating Officer of the company
Change in Management · 25 Aug 2026, 1:19 am
Recode Studios COO Resigns Citing Personal Reasons Recode Studios Limited announced the resignation of its Chief Operating Officer (COO) and Senior Management Personnel, Mr. Rahul Sachdeva, effective from the close of business on 24 Aug'26. The resignation is attributed to personal reasons, specifically the inability to commute daily from Panchkula to Ludhiana and the health condition of his elderly father. The company has filed the required disclosure under SEBI LODR regulations. The move marks a key management change for the company.