21-Sep-2026
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Bombay Talkies
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 please find enclosed the proceedings of the AnnualGeneral Meeting of the Company held on Monday 21st September 2026 at 04:00 P.M. at its registeredoffice at 201 Nav Neelam Building A Wing 2nd Floor 108 Worli Sea face Road Mumbai 400018.The meeting concluded at 04:30 P.M on the same day.This is for your kind information and record.
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