Identical Brains Studios logo

Identical Brains Studios MD, chairman, board of directors and AGM

NSE: IDENTICALEntertainment

Last close ₹16.70up ₹0.60 (3.73%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹16.10.

52-week range of traded prices to 22 Oct 2026
₹14.10Low, 27 Mar 2026₹40.00High, 23 Oct 2025
Market cap
₹23 Cr
P/E
14.8
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
4.5%
Debt to equity
0.00
Volume, NSE
8,00075.0% delivered

Identical Brains Studios board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • S C Mehra and Associates LLPPeer-review certificate valid to May 2026

    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.

    Identical Brains Studios 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.Identical Brains Studios share news and announcements

    Annual general meeting, 19 Sep 2026

    648 shareholders on the register on 11 Sep 2026; present: 2 promoters and 6 others; votes counted by CS Jaymin Modi / Jaymin Modi and Co.The company's voting result (opens in a new tab)

    1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 63.95% · promoters 100.00% · institutions 0.00% · other public 0.60%

    2. RE-APPOINTMENT OF MR. RAGHVENDRA RAI (DIN: 08351262) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION:
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 63.95% · promoters 100.00% · institutions 0.00% · other public 0.60%

    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

    At most 1 complaint open, quarter to Dec 2024.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesDec 202419.95Funding capital expenditure towards renovation of existing Andheri office and studio0.520.00No
    Public IssuesDec 202419.95Funding capital expenditure towards establishment of Colour Grading Digital Intermediatenand Sound Studio Set up at new branch office in Andheri2.862.82No
    Public IssuesDec 202419.95Funding capital expenditure towards establishment of new branch office in Lucknow0.760.35No
    Public IssuesDec 202419.95Funding capital expenditure for purchase of computers storage systems and software tonfurther strengthen the existing facilities/offices of the company3.431.53No
    Public IssuesDec 202419.95Funding our incremental working capital requirements7.041.35No
    Public IssuesDec 202419.95General corporate purposes3.563.17No
    Public IssuesDec 202419.95Issue related Expenses1.781.78No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.