The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Recode Studios Ltd

Recode Studios Ltd

BSE 544755 · NSE RECODE · ISIN INE2B6701015 · Group MT · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Personal Products › Personal Care

₹298.90

-2.35%

BSE close, 28 August 2026

Market cap

₹318.16 cr

1.1 cr shares · Micro cap

Free float

₹60.33 cr

as published

P/E · P/B

56.1× · —

EPS ₹5.33 · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

36

21 selected · 58%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹171.00 52-WK HIGH ₹355.00 ₹298.90 70% of range
Against 52-week high-15.8%
Against 52-week low+74.8%
Day change-2.35%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.33
Price / earnings56.08×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 43.01 5.67 6.97 24.86% 13.19%
Period3 · Q 79.95 11.21 13.77 20.82% 14.02%

Quarter on quarter

Revenue, quarter on quarter
-46.2%
Net profit, quarter on quarter
-49.4%
Operating margin, quarter on quarter
+404 bps

Disclosure profile 36 filings in the window

0 median 15.0 sector max 55 36 97th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods 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 MT, 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 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

36 filings · 21 selected · busiest 2026-09-08 and 2026-09-30

Filing rhythm · the twelve most recent

2026-09-082026-10-07

SelectedProcedural

Filings

36 in the window · 13 earlier on record

  1. 7 October 2026 ·

    Change in Management

    Change in Management

    Appointment of Ms. Garima Bansal as Chief Marketing Officer (CMO) and Senior Management Personnel (SMP) of the Company

    Company Update / Change in Management View filing →

  2. 30 September 2026 ·

    General

    Appointment Of M/S Lal Ghai & Associates As Secretarial Audiors

    Appointment of M/s Lal Ghai & Associates as Secretarial Auditors of the Company for a term of 5 Years.

    Company Update / General View filing →

  3. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of M/s R M S G & Associates as Statutory Auditors of the Company for a term of 5 years.

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Ms. Palak Chugh as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Ms. Shailja as an Independent Director of the company.

    Company Update / Change in Management View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM held on 30th September, 2026.

    AGM/EGM / AGM View filing →

  7. 23 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Analyst/Investor Meet to be held on 30th September, 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 10 September 2026 ·

    Press Release

    Press Release / Media Release

    Press Release regarding Entry of Recode Studios Limited into the Quick-Commerce Segment through Nykaa Now and Nykaa Superstore.

    Company Update / Press Release / Media Release View filing →

  9. 8 September 2026 ·

    Record Date

    Corporate Action- Intimation Of Record Date

    Intimation of Record Date for the purpose of payment of Final Dividend for the FY 2025-26

    Corp. Action / Record Date View filing →

  10. 8 September 2026 ·

    AGM / EGM

    Notice Of 05Th Annual General Meeting To Be Held On 30.09.2026

    Notice of 05th Annual General Meeting to be held on 30.09.2026

    AGM/EGM / AGM View filing →

  11. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

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

  12. 8 September 2026 ·

    General

    Outcome Of Board Meeting Held On 08Th September, 2026

    Outcome of Board Meeting held on 08th September, 2026 (Earlier, the date was inadvertently mentioned as 30th September, 2026)

    Company Update / General View filing →

  13. 8 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th September, 2026

    Outcome of Board Meeting held on 30th September, 2026

    Others / Outcome without intimation View filing →

  14. 4 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.

    Company Update / Change in Management View filing →

  15. 4 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.

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

  16. 1 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Ms. Rishita Mall as Company Secretary & Compliance Officer of the Company.

    Company Update / Change in Management View filing →

  17. 1 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Rishita Mall as Company secretary & Compliance Officer of the company.

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

  18. 1 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Mukta Ahuja from the post of Company Secretary, Compliance Officer and KMP of the company w.e.f 31.08.2026

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

  19. 26 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Mukta Ahuja from the position of Company Secretary and Compliance Office of the Company.

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

  20. 25 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor for the FY 2025-26

    Company Update / Change in Management View filing →

  21. 25 August 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor For The Financial Year 2025-26

    Appointment of Secretarial Auditor for the Financial Year 2025-26

    Others / Outcome without intimation View filing →

  22. 24 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Garvit Bansal as Chief Operating Officer (COO) and Senior Management personnel (SMP) of the company.

    Company Update / Change in Management View filing →

  23. 24 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Mr. Rahul Sachdeva from the position of Chief Operating Officer of the company

    Company Update / Change in Management View filing →

  24. 24 August 2026 ·

    Change in Management

    Change in Management

    1. Appointment of Ms. Shailja (DIN: 11875143) as Additional Director (Independent) of the Company. 2. Appointment of Ms. Palak Chugh (DIN: 11875363) as Additional Director (Independent) ....

    Company Update / Change in Management View filing →

  25. 24 August 2026 ·

    General

    Outcome Of Resolutions Passed Through Circulation By The Board Of Directors Of The Company On 24Th August, 2026

    Outcome of Resolutions Passed by Circulation dated 24.08.2026

    Company Update / General View filing →

  26. 18 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Mr. Sarat Kumar Mishra from the position of Independent director of the company.

    Company Update / Change in Management View filing →

  27. 18 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Sarat Kumar Mishra from the position of Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  28. 14 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report dated 14.08.2026 for the quarter ended on 30.06.2026.

    Company Update / Monitoring Agency Report View filing →

  29. 13 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Opening of First Modern Trade Store and Plans to Open 15-20 Additional Stores with the Same Retail Chain in FY27.

    Company Update / Press Release / Media Release View filing →

  30. 12 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer's Report for the EGM held on 11th August, 2026.

    AGM/EGM / EGM View filing →

  31. 11 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM held on 11th August, 2026.

    AGM/EGM / EGM View filing →

  32. 6 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Omnichannel Presence with Seven Premium Retail Kiosks across Six Major Cities

    Company Update / Press Release / Media Release View filing →

  33. 5 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Mr. Manoj Kumar from the position of Independent Director of the Company.

    Company Update / Change in Management View filing →

  34. 5 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Manoj Kumar from the position of Independent director of the company.

    Company Update / Resignation of Director View filing →

  35. 23 July 2026 ·

    Acquisition

    Acquisition

    Acquisition of 51% Stake and Voting Rights in Aflairza Professionals Private Limited.

    Company Update / Acquisition View filing →

  36. 21 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication dated 20th July, 2026

    Company Update / Newspaper Publication View filing →

RSS feed for Recode Studios Ltd · the 50 most recent filings