Filmcity Media Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Filmcity Media Limited ('The Company') In Accordance With Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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12:05 PM
we wish to inform that the Board of Directors of Filmcity Media Limited ('the Company') at their meeting held today i.e., Friday, March 13, 2026, has, inter alia, considered and approved the following: 1. Preferential Issue of Equity Shares. 2. II. Take note the Resignation Mr. Mohit Jain (DIN : 09684465) from the post of Executive Director and Chief Financial Officer (CFO) w.e.f. March 11, 2026 3. appointment of Mr. Prabhat Modi (DIN: 08193181) as an Additional Director designated as a Non-Executive Non Independent Director for Five Years with effective from March 13, 2026 subject the approval of Shareholders 4. Ms. Kirti Vishnu Tiwari (DIN : 09686224) as an Chief Financial Officer of the Company effective March 12, 2026, in addition to her existing responsibilities as Executive Director & CEO
View all announcements for Filmcity Media Ltd	Source: BSE India