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The Annexure

Desk› Fast Moving Consumer Goods› Recode Studios Ltd

Recode Studios Ltd

BSE 544755 RECODE INE2B6701015
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 30 trading days

18 filings · 12 material · busiest 2026-08-24

What it files

Change in Management6 Resignation2 Press Release2 AGM / EGM2 Outcome1 General1 Monitoring Agency1 Acquisition1

Filings

18 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 23 July 2026

    Acquisition

    Acquisition

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

    Company Update / Acquisition View filing →

  17. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication dated 20th July, 2026

    Company Update / Newspaper Publication View filing →

  18. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held July 15Th, 2026.

    The Board of Directors of Recode Studios Limited in its meeting held on July 15, 2026 at 03:00 P.M. discussed and approved, inter alia, the following matters: 1. Considered and approved ....

    Board Meeting / Outcome of Board Meeting View filing →