Filmcity Media logo

Filmcity Media MD, chairman, board of directors and AGM

BSE: 531486EntertainmentSmall Cap

Last close ₹1.46₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.46.

52-week range of traded prices to 23 Oct 2026
₹1.04Low, 2 Sep 2026₹3.78High, 30 Jan 2026
Market cap
₹7.24 Cr4,815th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−9.7%
ROCE
−10.3%
Debt to equity
0.00
Volume, BSE
43,083

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BHATTER & ASSOCIATESPeer-review certificate valid to Jun 2027

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.

Filmcity Media 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.Filmcity Media share news and announcements

Annual general meeting, 29 Sep 2026

14,730 shareholders on the register on 22 Sep 2026; present: 3 promoters and 41 others; votes counted by Ajay Kumar Choudhary / M/s A.K.Choudhary & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Balance Sheet as at 31st March 2026, the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.44% · promoters 88.70% · institutions 0.00% · other public 41.96%

  2. To appoint a Director in place Ms. Kirti Vishnu Tiwari (DIN:09686224) who retires by rotation and, being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.44% · promoters 88.70% · institutions 0.00% · other public 41.96%

  3. Approved the Change of Name of the Company from "Filmcity Media Limited" to "Filmcity Media and Consultancy Limited".
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.44% · promoters 88.70% · institutions 0.00% · other public 41.96%

  4. Appointment of Ms Shivi Jindal (DIN: 07625672) as Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.44% · promoters 88.70% · institutions 0.00% · other public 41.96%

  5. Appointment of Ms. Iti Goel (DIN: 11875409) as Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.44% · promoters 88.70% · institutions 0.00% · other public 41.96%

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.