The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Bombay Talkies Ltd

Bombay Talkies Ltd

BSE 511246 · NSE BOMTALKIES · ISIN INE910D01024 · Group X · Active

Consumer Discretionary › Media, Entertainment & Publication › Entertainment › Film Production, Distribution & Exhibition

₹3.02

+0.33%

BSE close, 28 August 2026

Market cap

₹16.31 cr

5.4 cr shares · Micro cap

Free float

₹14.68 cr

as published

P/E · P/B

-100.7× · 3.43×

EPS ₹-0.03 · BV ₹0.88

FY25-26 rev / PAT

0.09 / -0.17

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.85 52-WK HIGH ₹6.90 ₹3.02 4% of range
Against 52-week high-56.2%
Against 52-week low+6.0%
Day change+0.33%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.03
Price / earnings-100.67×
Price / book3.43×
Book value — derived, price ÷ P/B₹0.88
Return on equity-3.44%
Operating margin-123.08%
Net margin-123.08%

Consistency check

P/B ÷ P/E, which must equal ROE
-3.41%
ROE as published
-3.44%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.05 -0.06 — -123.08% -123.08%
Mar-26 · Q — -0.04 — — —
FY25-26 0.09 -0.17 — -181.61% -194.25%

Quarter on quarter

Net profit, quarter on quarter
-50.0%

Disclosure profile 15 filings in the window

0 median 15.0 sector max 58 15 52th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Newspaper Publication2
Outcome2
Annual Report1
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total11
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-10-07

Filing rhythm · the twelve most recent

2026-08-132026-10-07

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 7 October 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  2. 7 October 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  3. 7 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Bombay Talkies Limited ('The Company') Held On October 07, 2026

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....

    Others / Outcome without intimation View filing →

  4. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate issued by Adroit Corporate Services Private Limited ('RTA'), Registrar and Share Transfer Agent of Bombay Talkies Limited ('the Company') for confirming ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....

    AGM/EGM / AGM View filing →

  7. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....

    AGM/EGM / AGM View filing →

  8. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....

    Company Update / Newspaper Publication View filing →

  9. 26 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 26 August 2026 ·

    AGM / EGM

    NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY

    Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on Monday, 21 September, 2026 at 04:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R ....

    AGM/EGM / AGM View filing →

  11. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. August 26, 2026

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors ....

    Others / Outcome without intimation View filing →

  12. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements ....

    Company Update / Newspaper Publication View filing →

  13. 11 August 2026 ·

    Results

    Unaudited Financial Results (Standalone) For The Quarter Ended On June 30, 2026.

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

    Result / Financial Results View filing →

  14. 11 August 2026 ·

    Board Outcome

    511246 - Board Meeting Outcome for Outcome Of The Board Meeting Of Bombay Talkies Limited ('The Company') Held On August 11, 2026

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 4 August 2026 ·

    Board Meeting

    511246 - Board Meeting Intimation for Prior Intimation Regarding The Board Meeting To Consider The Unaudited Standalone Financial Results Of Bombay Talkies Limited ('The Company') For The Quarter Ended June 30, 2026

    Bombay Talkies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and ....

    Board Meeting / Board Meeting View filing →

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