Basilic Fly Studio MD, chairman, board of directors and AGM
NSE: BASILICEntertainment
Share price at the NSE close on 23 Oct 2026. Previous close ₹186.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹449 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,60088.1% delivered
Basilic Fly Studio board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorBalakrishnanRelated to the promoter
- Company Secretary and Compliance OfficerIkkurthi Chandramohan
6 directors3 independent2 executive1 non-executive
- Balakrishnan · Chairperson and managing directorExecutive · joined Jan 2016 · reappointed Jan 2026 · 1 listed board · 2 committee seats
- Yogalakshmi SExecutive · joined Feb 2019 · reappointed Jan 2026 · 1 listed board · 1 committee seat
- R ThiripurasundariNon-executive · joined Jan 2023 · 1 listed board
- Nandhagopal DamodaranIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vengarai Seshadri SowrirajanIndependent · joined Jan 2023 · reappointed Jan 2023 · 42 months as independent · 1 listed board · 1 as independent · 5 committee seats, 2 as chair
- Ravichandran ChitraIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Duraiswami Prabhakar, left 31 Dec 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Jun 20265 of 6 present3 independent · 28 days in between
- 29 May 20266 of 6 present3 independent · 15 days in between
- 13 May 20266 of 6 present3 independent · 60 days in between
- 13 Mar 20265 of 6 present3 independent · 27 days in between
2 earlier meetings
- 13 Feb 20266 of 6 present3 independent · 20 days in between
- 23 Jan 20265 of 5 present2 independent
Audit Committee
Chair Nandhagopal Damodaran
Vengarai Seshadri Sowrirajan, Balakrishnan
- 27 Jun 20263 of 3 present2 independent · 28 days in between
- 29 May 20263 of 3 present2 independent · 15 days in between
- 13 May 20263 of 3 present2 independent · 88 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nandhagopal Damodaran
R Thiripurasundari, Ravichandran Chitra
- 13 Feb 20263 of 3 present2 independent · 20 days in between
- 23 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vengarai Seshadri Sowrirajan
Balakrishnan, Yogalakshmi S
No meeting listed in the filing.
Risk Management Committee
Chair Nandhagopal Damodaran
Yogalakshmi S, Balakrishnan
- 13 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Vengarai Seshadri Sowrirajan
Yogalakshmi S, Balakrishnan
- 29 May 20263 of 3 present1 independent · 76 days in between
- 13 Mar 20264 of 4 present2 independent · 27 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- L U Krishnan & CoPeer-review certificate valid to Jul 2027
1 earlier auditor
- L.U.KRISHNAN & CO CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Basilic Fly Studio AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Basilic Fly Studio share news and announcements
Annual general meeting, 28 Sep 2026
4,647 shareholders on the register on 21 Sep 2026; present: 2 promoters and 29 others; votes counted by D. SARAVANAN / M/s. ALAGAR & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2026 along with the reports of the Board of Directors and Auditors (i) Adoption of Audited Standalone Financial Statements (ii) Adoption of the Audited Consolidated Financial StatementsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.30% · promoters 100.00% · institutions 12.09% · other public 1.09%
- Re-appointment of Mrs. Rajarathinam Thiripurasundari (DIN No: 07323583), who retires by rotation, as a Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.30% · promoters 100.00% · institutions 12.09% · other public 1.09%
- Variation in the objects of the Initial Public Offer (IPO) for opening a new studio at BengaluruSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.30% · promoters 100.00% · institutions 12.09% · other public 1.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Aug 2026, 4 resolutions
4,659 shareholders on the register on 17 Jul 2026; votes counted by M. Alagar / Alagar & Associates LLP.The company's voting result (opens in a new tab)
Approval of the Material Related Party Transaction in the nature of holding office / place of profit by Mr. Balakrishnan (DIN: 06590484), Managing Director of the Company, as a Global Chief Executive Officer of One of Us Ltd, a subsidiary of the company.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.26% · promoters 0.00% · institutions 16.66% · other public 1.09%
Approval of the Material Related Party Transaction in the nature of holding office / place of profit by Mrs. Sundaram Yogalakshmi (DIN: 07323404), Whole Time Director of the Company, as a Global Business Strategy Officer of One of Us Ltd, A Subsidiary of the CompanyMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.26% · promoters 0.00% · institutions 16.66% · other public 1.09%
- Approval of the Variation in the Terms and Conditions of Appointment / Continuation of Mr. Balakrishnan (DIN: 06590484) as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.58% · promoters 100.00% · institutions 16.66% · other public 1.09%
- Approval of the Variation in the Terms and Conditions of Appointment / Continuation of Mrs. Sundaram Yogalakshmi (DIN: 07323404) as Whole-Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.58% · promoters 100.00% · institutions 16.66% · other public 1.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Jun 2026, 1 resolution
4,636 shareholders on the register on 15 May 2026; votes counted by M. ALAGAR / ALAGAR & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Approval to advance loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 31.90%
Turnout: all 56.11% · promoters 100.00% · institutions 6.29% · other public 1.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2023 | 66.35 | Capital expenditure for setting up of studios | 45.60 | 24.20 | No |
| Public IssuesSep 2023 | 66.35 | General corporate purpose | 12.40 | 12.40 | No |
| Public IssuesSep 2023 | 66.35 | Issue expenses | 2.50 | 2.50 | No |
| QIPSep 2025 | 84.99 | Funding of inorganic growth opportunities,including but not limited to acquisitions, strategic investments, and joint ventures* | 37.00 | 0.00 | No |
| QIPSep 2025 | 84.99 | Technology Enhancement and Expansion | 22.20 | 22.20 | No |
| QIPSep 2025 | 84.99 | General Corporate Purpose | 21.20 | 21.20 | No |
| QIPSep 2025 | 84.99 | Issue Expenses | 4.50 | 4.50 | No |