The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Filmcity Media Ltd

Filmcity Media Ltd

BSE 531486 · NSE FILME · ISIN INE600B01033 · Group X · Active

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

₹1.18

-4.84%

BSE close, 28 August 2026

Market cap

₹5.85 cr

5.0 cr shares · Micro cap

Free float

₹4.86 cr

as published

P/E · P/B

-23.6× · 1.93×

EPS ₹-0.05 · BV ₹0.61

FY25-26 rev / PAT

— / -0.27

₹ cr, as filed

Filings, window

23

4 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.14 52-WK HIGH ₹3.78 ₹1.18 2% of range
Against 52-week high-68.8%
Against 52-week low+3.5%
Day change-4.84%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.05
Price / earnings-23.60×
Price / book1.93×
Book value — derived, price ÷ P/B₹0.61
Return on equity-8.88%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-8.18%
ROE as published
-8.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.06 -0.02 — —
Mar-26 · Q — -0.10 -0.03 — —
FY25-26 — -0.27 -0.09 — —

Quarter on quarter

Net profit, quarter on quarter
+40.0%

Disclosure profile 23 filings in the window

0 median 15.0 sector max 58 23 84th 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.

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

23 filings · 4 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-07

SelectedProcedural

Filings

23 in the window · 4 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

    Compliance under Regulation 74(5) of SEBI (DP) Regulation 2018, for the quarter ended September 30, 2026

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

  2. 30 September 2026 ·

    General

    Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Independent Director

    Appointment of Independent Director in 32nd AGM Disclouser Regulation 30 read with master circular HO/49/14/14(7)2025-CFD-POD/2/I/3762/2026 Dated January 30, 2026

    Company Update / General View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    consolidated Scrutinizer Report of 32nd AGM of the Company

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  6. 4 September 2026 ·

    Book Closure

    Intimation Of Book Closure & Cut-Off Date For The Purpose Of 32Nd Annual General Meeting Scheduled To Be Held On Tuesday, 29Th September, 2026

    Intimation of Book Closure for the 32nd Annual General meeting of the Company

    Corp. Action / Book Closure View filing →

  7. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial year 2025-2026 along with the Notice of 32nd Annual General Meeting ("AGM") of the Company.

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

  8. 4 September 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting ("AGM") Of The Company To Be Held On September 29, 2026

    Notice of 32nd Annual General Meeting of the Company to be held on September 29, 2026

    AGM/EGM / AGM View filing →

  9. 19 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Visagar Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Result Publicaiton in newspaper for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  11. 12 August 2026 ·

    General

    Revised Composition Of The Committees

    Revised Composition of the Committees

    Company Update / General View filing →

  12. 12 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI Listing Regulations Read With SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 ("SEBI Master Circular")

    Change in Director

    Company Update / General View filing →

  13. 12 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Independent Director and acceptance of Resignation of Independent Director

    Company Update / Change in Directorate View filing →

  14. 12 August 2026 ·

    General

    Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Independent Director

    Appointment of Independent Director

    Company Update / General View filing →

  15. 12 August 2026 ·

    Results

    Outcome Of Board Meeting Held On August 12, 2026 For The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026

    Approved Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  16. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026 ·

    General

    Intimation Of Resignation Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclouser under Regulation 30 read with SEBI Listing master circular HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026

    Company Update / General View filing →

  18. 5 August 2026 ·

    Resignation

    Resignation of Director

    Resgination of Independent Director Ms. Priyanka Singh and Mr. Nitesh Singh w.e.f. August 14, 2026

    Company Update / Resignation of Director View filing →

  19. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026

    Filmcity Media Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  20. 24 July 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Arora

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  21. 24 July 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EPS Fin Vest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  22. 24 July 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PMC Fincorp Ltd & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  23. 22 July 2026 ·

    General

    Outcome Of The Meeting Of The Preferential Issue Committee Of The Board Of Directors

    Outcome of the Meeting of the Preferenetial Issue Committee of the Board of DIrectors held on July 22, 2026

    Company Update / General View filing →

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