Recode Studios Ltd

Recode Studios Limited announced the appointment of Ms. Garima Bansal as Chief Marketing Officer and Senior Management Personnel, effective October 7, 2026; Ms. Bansal holds a Bachelor’s degree in Engineering (Chemical) and has approximately one and a half years of experience in the beauty and cosmetics industry, and is the daughter of Mr. Dheeraj Bansal, Managing Director & Chairman of the Company.

Recode Studios Limited announced that its members approved changes in designation for Ms. Shailja and Ms. Palak Chugh, both becoming Independent Directors with terms up to five consecutive years, effective August 24, 2026. The company also appointed M/s Lal Ghai & Associates as Secretarial Auditors and re-appointed M/s R M S G & Associates as Statutory Auditors, both for five-year terms commencing Financial Year 2026-27 to 2030-31.

Recode Studios Limited announced that its members approved changes in designation for Ms. Shailja and Ms. Palak Chugh, both transitioning from Additional Directors to Independent Directors, effective August 24, 2026, for a term up to five years. The company also appointed M/s Lal Ghai & Associates as Secretarial Auditors and re-appointed M/s R M S G & Associates as Statutory Auditors, both for five-year terms commencing Financial Year 2026-27 to 2030-31.

Recode Studios Limited announced that its members approved changes in designation for Ms. Shailja and Ms. Palak Chugh, both transitioning from Additional Directors to Independent Directors, effective August 24, 2026, for a term up to five years. The company also appointed M/s Lal Ghai & Associates as Secretarial Auditors and re-appointed M/s R M S G & Associates as Statutory Auditors, both for five-year terms commencing Financial Year 2026-27 to 2030-31.

Recode Studios Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

RECODE STUDIOS LIMITED informed the BSE that its board of directors recommended a final dividend of Rs 0.25 per equity share, totaling Rs 26.61 lakhs (approximate), for the financial year ended March 31, 2026, and set Wednesday, September 23, 2026, as the record date for dividend payment.

RECODE STUDIOS LIMITED announced that its board approved the appointment of M/s R M S G & Associates, Chartered Accountants, New Delhi, as the company's statutory auditors for five consecutive years commencing from Financial Year 2026-27 to 2030-31, and M/s Lal Ghai & Associates as the secretarial auditors for the same period, both appointments subject to shareholder approval at the upcoming Annual General Meeting. The board also fixed September 23, 2026, as the cut-off date for electronic voting ahead of the Annual General Meeting, scheduled for September 30, 2026, via video conferencing or other audio-visual means.

Recode Studios Limited clarified that the Board of Directors approved the appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer at a meeting held on September 1, 2026, correcting a previous disclosure that indicated the resolution was passed by circulation. The company confirmed the correction does not impact Ms. Mall’s appointment, which took effect September 1, 2026, and is enclosing a revised disclosure for record.

Recode Studios Limited clarified that the Board of Directors approved the appointment of Ms. Rishita Mall as Company Secretary and Compliance Officer at a meeting held on September 1, 2026, correcting a previous disclosure that indicated the resolution was passed by circulation. The company stated the correction does not impact Ms. Mall’s appointment, which took effect September 1, 2026, and is accompanied by a revised disclosure.

Recode Studios Limited announced that its Board of Directors approved the appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer, effective September 1, 2026, via a resolution passed by circulation on Tuesday.